BARKER & BORLASE LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-29

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-29

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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20/10/2320 October 2023 Director's details changed for Judith Anne Borlase on 2023-10-20

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18/09/2318 September 2023 Change of details for Miss Bridget Anne Borlase as a person with significant control on 2021-12-06

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-06-29

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-29

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07/01/227 January 2022 Confirmation statement made on 2021-12-06 with updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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27/03/2027 March 2020 29/06/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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28/06/1928 June 2019 29/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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03/02/193 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER BORLASE

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULL BARKER BORLASE / 29/09/2015

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12/01/1612 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BORLASE / 29/09/2015

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003847680005

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25/09/1525 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1525 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003847680004

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/01/153 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/02/126 February 2012 Annual return made up to 6 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BORLASE / 01/12/2009

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12/01/1012 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULL BARKER BORLASE / 01/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET BORLASE / 01/12/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/03/0917 March 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/01/084 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/01/0611 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/02/0412 February 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/01/0320 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/01/028 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/12/0018 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/02/0029 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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28/01/0028 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/12/9816 December 1998 RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 30/04/96

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10/07/9810 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9810 July 1998 NEW SECRETARY APPOINTED

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10/07/9810 July 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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02/06/982 June 1998 STRIKE-OFF ACTION SUSPENDED

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19/05/9819 May 1998 FIRST GAZETTE

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31/12/9631 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/01/9611 January 1996 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/01/9516 January 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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22/12/9322 December 1993 ACCOUNTING REF. DATE EXT FROM 05/01 TO 30/04

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 05/01/93

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04/04/934 April 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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04/04/934 April 1993 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 05/01/92

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27/05/9227 May 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 FULL ACCOUNTS MADE UP TO 05/01/91

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18/12/9018 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 05/01/90

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17/01/9017 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 05/01/89

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/10/8817 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 05/01/88

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 05/01/87

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12/01/8812 January 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 05/01/86

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10/11/8610 November 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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06/01/446 January 1944 CERTIFICATE OF INCORPORATION

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