BARKSTON PLASTICS ENGINEERING LIMITED
Company number 01114463 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 3 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 4 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 4 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAR HOLDINGS LTD | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630013 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630012 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011144630011 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011144630010 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630011 | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630010 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAKIN | View document |
| 15 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAKIN | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 9 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Feb 2012 | TRANSACTION ARRANGEMENTS 08/02/2012 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL DEAKIN / 01/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CARTER / 01/06/2010 · 2 pages | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MR IAN PAUL DEAKIN | View document |
| 1 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 2 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 14 Aug 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BLACKMORE | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 18 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 11 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 3 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/07/95 | View document |
| 28 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: SYDENHAM ROAD DOMESTIC ST INDUSTRIAL ESTATE LEEDS LS11 9XJ | View document |
| 19 Aug 1994 | DIRECTOR RESIGNED | View document |
| 17 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Aug 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jun 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Jan 1990 | COMPANY NAME CHANGED BARKSTON POLYMER ENGINEERING LIM ITED CERTIFICATE ISSUED ON 26/01/90 | View document |
| 25 Jan 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/90 | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Jul 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Nov 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 16 Jun 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |
| 7 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 26 Jul 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1981 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1977 | MEMORANDUM OF ASSOCIATION | View document |