BARKER AND SMART LTD

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Company Documents

DateDescription
08/11/248 November 2024 Registered office address changed from 14 High Street Rushden Northamptonshire NN10 0PR England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 2024-11-08

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08/11/248 November 2024 Change of details for Innovating Assets Limited as a person with significant control on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr James Alan Barker on 2024-11-08

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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11/07/2411 July 2024 Termination of appointment of Melissa Sue Hurst as a director on 2024-06-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Appointment of Ms Melissa Sue Hurst as a director on 2022-05-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Second filing of Confirmation Statement dated 2019-07-16

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13/10/2113 October 2021 Cessation of James Alan Barker as a person with significant control on 2018-09-26

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13/10/2113 October 2021 Notification of Innovating Assets Limited as a person with significant control on 2018-09-26

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010002

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010004

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010015

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010012

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010013

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010001

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010019

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010018

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010014

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010017

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010016

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010009

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010011

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010008

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010010

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010007

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099592010005

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 Confirmation statement made on 2019-07-16 with no updates

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ALAN BARKER / 13/07/2018

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099592010020

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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16/07/1816 July 2018 CESSATION OF CHRISTOPHER SMART AS A PSC

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMART

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30/04/1830 April 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099592010018

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099592010019

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099592010017

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010016

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010015

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010012

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010011

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010013

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010014

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010010

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010009

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010007

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010008

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010006

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12/06/1712 June 2017 31/07/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099592010005

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12/03/1712 March 2017 PREVSHO FROM 31/01/2017 TO 31/07/2016

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12/02/1712 February 2017 12/02/17 STATEMENT OF CAPITAL GBP 2

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER SMART

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099592010004

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099592010003

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099592010001

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13/06/1613 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099592010002

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12/04/1612 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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