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George W. Barker Limited

Documents

Total Documents166
Total Pages829

Filing History

2 February 2021Termination of appointment of George William Barker as a secretary on 1 September 2018
2 February 2021Termination of appointment of George William Barker as a director on 1 September 2018
2 February 2021Confirmation statement made on 23 January 2021 with no updates
10 November 2020Total exemption full accounts made up to 30 April 2020
5 February 2020Confirmation statement made on 23 January 2020 with no updates
10 January 2020Total exemption full accounts made up to 30 April 2019
7 January 2020Registration of charge 013547140022, created on 20 December 2019
7 January 2020Registration of charge 013547140023, created on 20 December 2019
24 January 2019Confirmation statement made on 23 January 2019 with updates
24 January 2019Total exemption full accounts made up to 30 April 2018
23 February 2018Statement of capital following an allotment of shares on 15 November 2017
  • GBP 50,200
6 February 2018Confirmation statement made on 23 January 2018 with no updates
29 January 2018Change of share class name or designation
16 January 2018Total exemption full accounts made up to 30 April 2017
6 February 2017Confirmation statement made on 23 January 2017 with updates
6 February 2017Confirmation statement made on 23 January 2017 with updates
20 January 2017Total exemption small company accounts made up to 30 April 2016
20 January 2017Total exemption small company accounts made up to 30 April 2016
17 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
17 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
22 January 2016Total exemption small company accounts made up to 30 April 2015
22 January 2016Total exemption small company accounts made up to 30 April 2015
18 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50,000
18 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50,000
15 December 2014Total exemption small company accounts made up to 30 April 2014
15 December 2014Total exemption small company accounts made up to 30 April 2014
18 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 50,000
18 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 50,000
3 January 2014Total exemption small company accounts made up to 30 April 2013
3 January 2014Total exemption small company accounts made up to 30 April 2013
19 February 2013Annual return made up to 23 January 2013 with a full list of shareholders
19 February 2013Annual return made up to 23 January 2013 with a full list of shareholders
30 January 2013Total exemption small company accounts made up to 30 April 2012
30 January 2013Total exemption small company accounts made up to 30 April 2012
14 July 2012Particulars of a mortgage or charge / charge no: 21
14 July 2012Particulars of a mortgage or charge / charge no: 21
7 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
7 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
16 January 2012Total exemption small company accounts made up to 30 April 2011
16 January 2012Total exemption small company accounts made up to 30 April 2011
4 November 2011Particulars of a mortgage or charge / charge no: 20
4 November 2011Particulars of a mortgage or charge / charge no: 20
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
9 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
27 October 2010Total exemption small company accounts made up to 30 April 2010
27 October 2010Total exemption small company accounts made up to 30 April 2010
29 January 2010Total exemption small company accounts made up to 30 April 2009
29 January 2010Total exemption small company accounts made up to 30 April 2009
25 January 2010Director's details changed for Mr George William Barker on 20 January 2010
25 January 2010Director's details changed for Mr Benjamin George William Barker on 20 January 2010
25 January 2010Secretary's details changed for Mr George William Barker on 20 January 2010
25 January 2010Director's details changed for Mr George William Barker on 20 January 2010
25 January 2010Secretary's details changed for Mr George William Barker on 20 January 2010
25 January 2010Annual return made up to 23 January 2010 with a full list of shareholders
25 January 2010Director's details changed for Mr Benjamin George William Barker on 20 January 2010
25 January 2010Annual return made up to 23 January 2010 with a full list of shareholders
22 April 2009Return made up to 23/01/09; full list of members
22 April 2009Return made up to 23/01/09; full list of members
26 March 2009Particulars of a mortgage or charge / charge no: 18
26 March 2009Particulars of a mortgage or charge / charge no: 19
26 March 2009Particulars of a mortgage or charge / charge no: 19
26 March 2009Particulars of a mortgage or charge / charge no: 18
27 December 2008Total exemption small company accounts made up to 30 April 2008
27 December 2008Total exemption small company accounts made up to 30 April 2008
21 April 2008Return made up to 23/01/08; no change of members
21 April 2008Return made up to 23/01/08; no change of members
31 January 2008Total exemption small company accounts made up to 30 April 2007
31 January 2008Total exemption small company accounts made up to 30 April 2007
10 February 2007Total exemption small company accounts made up to 30 April 2006
10 February 2007Return made up to 23/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
10 February 2007Return made up to 23/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
10 February 2007Total exemption small company accounts made up to 30 April 2006
3 March 2006Total exemption small company accounts made up to 30 April 2005
3 March 2006Total exemption small company accounts made up to 30 April 2005
23 February 2006Return made up to 23/01/06; full list of members
23 February 2006Return made up to 23/01/06; full list of members
12 May 2005Return made up to 23/01/05; full list of members
12 May 2005Return made up to 23/01/05; full list of members
2 March 2005Total exemption small company accounts made up to 30 April 2004
2 March 2005Total exemption small company accounts made up to 30 April 2004
16 February 2004Return made up to 23/01/04; full list of members
16 February 2004Return made up to 23/01/04; full list of members
6 February 2004Total exemption small company accounts made up to 30 April 2003
6 February 2004Total exemption small company accounts made up to 30 April 2003
27 February 2003Total exemption small company accounts made up to 30 April 2002
27 February 2003Total exemption small company accounts made up to 30 April 2002
29 January 2003Return made up to 23/01/03; full list of members
29 January 2003Return made up to 23/01/03; full list of members
8 January 2003Declaration of satisfaction of mortgage/charge
8 January 2003Declaration of satisfaction of mortgage/charge
8 January 2003Declaration of satisfaction of mortgage/charge
8 January 2003Declaration of satisfaction of mortgage/charge
8 January 2003Declaration of satisfaction of mortgage/charge
8 January 2003Declaration of satisfaction of mortgage/charge
24 December 2002Particulars of mortgage/charge
24 December 2002Particulars of mortgage/charge
16 November 2002Particulars of mortgage/charge
16 November 2002Particulars of mortgage/charge
16 November 2002Particulars of mortgage/charge
16 November 2002Particulars of mortgage/charge
1 March 2002Accounts for a small company made up to 30 April 2001
1 March 2002Accounts for a small company made up to 30 April 2001
1 February 2002Return made up to 23/01/02; full list of members
1 February 2002Return made up to 23/01/02; full list of members
24 May 2001Declaration of satisfaction of mortgage/charge
24 May 2001Declaration of satisfaction of mortgage/charge
24 May 2001Declaration of satisfaction of mortgage/charge
24 May 2001Declaration of satisfaction of mortgage/charge
23 May 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
2 March 2001Accounts for a small company made up to 30 April 2000
2 March 2001Accounts for a small company made up to 30 April 2000
10 May 2000Return made up to 23/01/00; full list of members
10 May 2000Return made up to 23/01/00; full list of members
1 March 2000Accounts for a small company made up to 30 April 1999
1 March 2000Accounts for a small company made up to 30 April 1999
24 February 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 1999Accounts for a small company made up to 30 April 1998
24 January 1999Accounts for a small company made up to 30 April 1998
27 August 1998Particulars of mortgage/charge
27 August 1998Particulars of mortgage/charge
27 August 1998Particulars of mortgage/charge
27 August 1998Particulars of mortgage/charge
7 July 1998Return made up to 23/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
7 July 1998Return made up to 23/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
2 March 1998Accounts for a small company made up to 30 April 1997
2 March 1998Accounts for a small company made up to 30 April 1997
20 August 1997Particulars of mortgage/charge
20 August 1997Particulars of mortgage/charge
5 June 1997Particulars of mortgage/charge
5 June 1997Particulars of mortgage/charge
5 June 1997Particulars of mortgage/charge
5 June 1997Particulars of mortgage/charge
4 June 1997Particulars of mortgage/charge
4 June 1997Particulars of mortgage/charge
14 February 1997Accounts for a small company made up to 30 April 1996
14 February 1997Accounts for a small company made up to 30 April 1996
10 February 1997Return made up to 23/01/97; no change of members
10 February 1997Return made up to 23/01/97; no change of members
23 February 1996Accounts for a small company made up to 30 April 1995
23 February 1996Accounts for a small company made up to 30 April 1995
14 February 1996Return made up to 23/01/96; full list of members
14 February 1996Return made up to 23/01/96; full list of members
11 April 1995Return made up to 31/03/95; no change of members
11 April 1995Return made up to 31/03/95; no change of members
24 February 1978Certificate of incorporation
24 February 1978Certificate of incorporation
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