Date | Description |
2024-04-07 |
delete company_previous_name J T BARKER PRODUCTION LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTB MIDLANDS LTD |
2023-10-24 |
update statutory_documents CESSATION OF IVAN EVANS AS A PSC |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-20 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-13 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-07-07 |
update num_mort_outstanding 2 => 1 |
2018-07-07 |
update num_mort_satisfied 4 => 5 |
2018-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-16 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-07 |
update statutory_documents 21/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-05 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-16 |
update statutory_documents 21/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-21 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-06-10 |
update statutory_documents 21/05/13 FULL LIST |
2012-08-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents 21/05/12 FULL LIST |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BLUNDELL |
2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents 21/05/11 FULL LIST |
2010-09-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EVANS / 01/09/2010 |
2010-06-09 |
update statutory_documents 21/05/10 FULL LIST |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN EVANS / 01/01/2010 |
2009-09-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-20 |
update statutory_documents SECRETARY APPOINTED MISS JULIE BLUNDELL |
2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN EVANS |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-26 |
update statutory_documents £ IC 100/50
13/02/07
£ SR 50@1=50 |
2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
2006-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
2004-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-23 |
update statutory_documents SECRETARY RESIGNED |
2004-02-18 |
update statutory_documents COMPANY NAME CHANGED
J T BARKER PRODUCTION LIMITED
CERTIFICATE ISSUED ON 18/02/04 |
2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-18 |
update statutory_documents SECRETARY RESIGNED |
2002-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
UNIT 3 MIDDLETON INDUSTRIAL EST
NOOSE LANE
WILLENHALL
WEST MIDLANDS WV13 3BX |
2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-10-14 |
update statutory_documents ALTER MEM AND ARTS 30/09/98 |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-07-09 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
1997-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
1996-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-07-03 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-07-07 |
update statutory_documents RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
1991-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1990-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-01 |
update statutory_documents COMPANY NAME CHANGED
MEETPIKE LIMITED
CERTIFICATE ISSUED ON 02/10/90 |
1990-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-09-27 |
update statutory_documents ALTER MEM AND ARTS 07/09/90 |
1990-08-16 |
update statutory_documents ADOPT MEM AND ARTS 21/05/90 |
1990-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |