E.B.S. BARKER LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Cessation of Philip Adrian Barker as a person with significant control on 2025-01-28

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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25/02/2525 February 2025 Notification of Lloyd Barker as a person with significant control on 2025-01-28

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25/02/2525 February 2025 Change of details for Mr George Eric Barker as a person with significant control on 2025-01-28

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04/02/254 February 2025 Satisfaction of charge 4 in full

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04/02/254 February 2025 Satisfaction of charge 6 in full

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04/02/254 February 2025 Satisfaction of charge 3 in full

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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

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

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN BARKER / 26/05/2020

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

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/06/1615 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DOREEN BARKER

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR DOREEN BARKER

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04/06/144 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN BARKER / 01/05/2010

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BARKER / 01/05/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/06/099 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/10/064 October 2006 REREG PLC-PRI 19/08/06

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04/10/064 October 2006 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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04/10/064 October 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/06/043 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0228 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/06/0121 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0014 August 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/08/001 August 2000 DELIVERY EXT'D 3 MTH 31/12/99

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/06/9921 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/08/966 August 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/07/955 July 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/07/941 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/05/9425 May 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/01/932 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/928 October 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/06/921 June 1992 DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/06/9119 June 1991 RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS

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27/09/9027 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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08/08/908 August 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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11/01/9011 January 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/01/9011 January 1990 AUDITORS' REPORT

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11/01/9011 January 1990 AUDITORS' STATEMENT

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11/01/9011 January 1990 BALANCE SHEET

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11/01/9011 January 1990 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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11/01/9011 January 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/01/9010 January 1990 £ NC 20000/50000 20/11/89

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/08/8910 August 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/03/8828 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/07/8717 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/07/8717 July 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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30/05/8630 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/05/8630 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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