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BARKSTON PLASTICS (NEWCASTLE) LIMITED

Company number 05425761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
02 Sep 2013 AA Accounts for a small company made up to 30 November 2012
13 May 2013 AP01 Appointment of Mr Mark Richard Carter as a director
08 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 AA Accounts for a small company made up to 30 November 2011
16 May 2012 CERTNM Company name changed wh@ever LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
05 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Timothy P Kiernan on 1 April 2010
23 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Apr 2009 363a Return made up to 15/04/09; full list of members
02 Dec 2008 AUD Auditor's resignation
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
14 May 2008 363a Return made up to 15/04/08; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
02 May 2007 363a Return made up to 15/04/07; full list of members
02 May 2007 288c Secretary's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
21 Apr 2006 363a Return made up to 15/04/06; full list of members
17 May 2005 225 Accounting reference date shortened from 30/04/06 to 30/11/05
17 May 2005 287 Registered office changed on 17/05/05 from: 221 pontefract lane, cross green leeds west yorkshire LS23 6SA