ARTHUR BARKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O ROBERT GIBSON 2A CHRISTIE STREET PAISLEY RENFREWSHIRE PA1 1NB |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 16/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 28/07/2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD |
| 02/07/132 July 2013 | SECRETARY APPOINTED MISS ROWENA SWALLOW |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS ROWENA SWALLOW |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MISS CLARE JARVIS |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DE CALQUERAY / 16/07/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MARK PRIOR |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY PARDIP DASS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 04/08/064 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 25 GEORGE IV BRIDGE EDINBURGH EH1 1EP |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9321 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/06/93 |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/04/8710 April 1987 | DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 54 QUEEN STREET EDINBURGH |
| 27/06/8627 June 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/05/6723 May 1967 | ALTER MEM AND ARTS |
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