BARKER KELLY ASSOCIATES LTD.

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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05/06/245 June 2024 Micro company accounts made up to 2024-05-20

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21/05/2421 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-05-20

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20/05/2420 May 2024 Annual accounts for year ending 20 May 2024

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09/10/239 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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12/06/2312 June 2023 Confirmation statement made on 2023-05-19 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Registered office address changed from Unit 3a Thames Industrial Estate Princess Margaret Road East Tilbury Essex RM18 8RH England to Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 2021-10-05

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05/10/215 October 2021 Registered office address changed from 31B King Street Stanford Le Hope Essex SS17 0HJ United Kingdom to Unit 3a Thames Industrial Estate Princess Margaret Road East Tilbury Essex RM18 8RH on 2021-10-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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10/02/2010 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM SUITE 3 2ND FLOOR STANHOPE HOUSE HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HA

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR GARY BARKER / 01/05/2019

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01/05/191 May 2019 CESSATION OF JOANNE BARKER AS A PSC

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE BARKER

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR APPOINTED MRS JOANNE BARKER

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/06/135 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 ADOPT ARTICLES 29/08/2012

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29/08/1229 August 2012 29/08/12 STATEMENT OF CAPITAL GBP 100

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03/07/123 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY THURROCK NOMINEES LTD

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29/06/1129 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/05/1025 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARKER / 19/05/2010

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THURROCK NOMINEES LTD / 19/05/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/05/0920 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/05/0821 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/04/0718 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 COMPANY NAME CHANGED WHITEHEAD BARKER KELLY LTD. CERTIFICATE ISSUED ON 14/11/06

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11/07/0611 July 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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