| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ANTHONY BARKER (PACKAGING) LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents ALTER ARTICLES 21/04/2021 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENTRA BAY HOLDINGS LIMITED / 01/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents SECRETARY APPOINTED MR KEITH BROWNHILL |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANGUS LOCKE MARX / 22/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 22/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALLEN HILL / 22/09/2021 |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA THEOBALD |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 7 => 9 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANGUS LOCKE MARX |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN WINGFIELD-DIGBY |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALLEN HILL |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTRA BAY HOLDINGS LIMITED |
| 2021-04-27 |
update statutory_documents CESSATION OF LEE ANDERSON BARKER AS A PSC |
| 2021-04-27 |
update statutory_documents CESSATION OF MELANIE BARKER AS A PSC |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BARKER |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE BARKER |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016512290009 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016512290008 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-16 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-13 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARKER / 20/07/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 20/07/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELANIE BARKER / 20/07/2018 |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 20/07/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-06 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-30 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-16 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 5156 - Wholesale other intermediate goods |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARKER / 22/07/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 22/07/2010 |
| 2010-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HELEN THEOBALD / 22/07/2010 |
| 2010-08-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 2003-10-29 |
update statutory_documents COMPANY NAME CHANGED
ANTHONY BARKER (PACKAGING) LIMIT
ED
CERTIFICATE ISSUED ON 29/10/03 |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 2002-09-03 |
update statutory_documents £ SR 13000@1
05/08/02 |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 1999-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS; AMEND |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS; AMEND |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS; AMEND |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS; AMEND |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS; AMEND |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS; AMEND |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS; AMEND |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/89 FROM:
STATION ROAD
WINCANTON
SOMERSET
BA9 9EL |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1983-05-25 |
update statutory_documents ALLOTMENT OF SHARES |