BARKER SUPPORT SERVICES LIMITED

Company number 04239968 ·

Active - Proposal to Strike off

116 filings

Date Filing
18 Nov 2024 Cessation of Colin Poole as a person with significant control on 2024-11-18 · 1 page View document
18 Nov 2024 Termination of appointment of Colin David Poole as a director on 2024-11-18 · 1 page View document
6 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 Feb 2024 Notification of Colin Poole as a person with significant control on 2024-02-11 · 2 pages View document
11 Feb 2024 Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to PO Box Suite 1.01 Suite 1.01 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on 2024-02-11 · 1 page View document
6 Feb 2024 Compulsory strike-off action has been discontinued View document
6 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 Feb 2024 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
4 Feb 2024 Registered office address changed from Parkside Ivetsey Road Wheaton Aston Stafford ST19 9QP England to Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on 2024-02-04 · 1 page View document
4 Feb 2024 Termination of appointment of Anthony Frederick Sullman as a director on 2024-02-01 · 1 page View document
4 Feb 2024 Appointment of Mr Colin David Poole as a director on 2024-02-01 · 2 pages View document
25 Jan 2024 Cessation of Anthony Frederick Sullman as a person with significant control on 2022-01-01 · 1 page View document
6 Jan 2024 Compulsory strike-off action has been suspended View document
6 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
12 Jun 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
18 Mar 2023 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Certificate of change of name · 3 pages View document
6 Dec 2022 Termination of appointment of Dominique Lahr Sullman as a secretary on 2022-12-06 · 1 page View document
9 May 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
9 Jan 2020 DIRECTOR APPOINTED MR ANTHONY FREDERICK SULLMAN View document
9 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE POOLE View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
23 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SULLMAN View document
23 Nov 2018 CESSATION OF DOMINIQUE LAHR SULLMAN AS A PSC View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
23 Jan 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM LITTLE SAREDON DAIRY FARM LITTLE SAREDON WOLVERHAMPTON WV10 7LJ ENGLAND View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 131 HIGH STREET NEWPORT SHROPSHIRE TF10 7BH ENGLAND View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Jan 2017 SECRETARY APPOINTED MRS DOMINIQUE LAHR SULLMAN View document
12 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM P O BOX 472 NEWPORT SHROPSHIRE TF2 2GA View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 131 HIGH STREET NEWPORT SHROPSHIRE TF10 7BH View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM COMPANY SELECT (UK) LIMITED - (CENTRAL OFFICE) STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA ENGLAND View document
9 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE SULLMAN / 01/11/2013 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE SULLMAN / 01/11/2013 View document
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY COLIN POOLE View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM NETLEY HALL, DORRINGTON SHREWSBURY SHROPSHIRE SY5 7JZ View document
25 Sep 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
5 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Sep 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE SULLMAN / 20/04/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE POOLE / 20/04/2010 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jan 2010 DIRECTOR APPOINTED MRS DOMINIQUE SULLMAN View document
16 Sep 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
13 May 2009 DIRECTOR APPOINTED MICHELLE POOLE LOGGED FORM View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SULLMAN View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
14 Aug 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
3 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
5 Aug 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: C/O POOLE & CO SOLCITORS PLAZA 1 TELFORD PLAZA IRONMASTERS WAY TELFORD SHROPSHIRE TF3 4NT View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
22 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
22 Feb 2002 RE ISSUE OF REREG CERT View document
25 Sep 2001 £ NC 50000/8355055 05/0 View document
25 Sep 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Sep 2001 NC INC ALREADY ADJUSTED 05/07/01 View document
25 Sep 2001 SHARES AGREEMENT OTC View document
25 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Jul 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Jul 2001 REREG PLC-PRI 05/07/01 View document
6 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
22 Jun 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
22 Jun 2001 APPLICATION COMMENCE BUSINESS View document
22 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document