BARTHOLOMEW & JAMES LIMITED

Company Documents

Date	Description
04/06/204 June 2020	CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View Document
02/10/192 October 2019	DIRECTOR APPOINTED MR CHARLES CRAWFORD View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN View Document
08/08/198 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/08/192 August 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE View Document
02/08/192 August 2019	DIRECTOR APPOINTED MR WILLIAM LINDSAY MCGOWAN View Document
02/08/192 August 2019	DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT View Document
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View Document
04/09/184 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/08/1814 August 2018	SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE View Document
10/08/1810 August 2018	10/08/18 STATEMENT OF CAPITAL GBP 1.00 View Document
10/08/1810 August 2018	SOLVENCY STATEMENT DATED 11/07/18 View Document
10/08/1810 August 2018	STATEMENT BY DIRECTORS View Document
10/08/1810 August 2018	REDUCE ISSUED CAPITAL 11/07/2018 View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View Document
31/08/1731 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View Document
05/10/165 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
07/06/167 June 2016	Annual return made up to 4 June 2016 with full list of shareholders View Document
12/10/1512 October 2015	31/12/14 TOTAL EXEMPTION FULL View Document
04/06/154 June 2015	Annual return made up to 4 June 2015 with full list of shareholders View Document
03/03/153 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
30/01/1530 January 2015	DIRECTOR APPOINTED MR MATTHEW PIKE View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE View Document
19/01/1519 January 2015	STATEMENT OF COMPANY'S OBJECTS View Document
19/01/1519 January 2015	ADOPT ARTICLES 10/12/2014 View Document
13/01/1513 January 2015	PREVSHO FROM 31/05/2015 TO 31/12/2014 View Document
11/12/1411 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/06/1427 June 2014	Annual return made up to 4 June 2014 with full list of shareholders View Document
02/05/142 May 2014	SECRETARY APPOINTED MRS JARLATH DELPHENE WADE View Document
01/05/141 May 2014	APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV View Document
01/05/141 May 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON View Document
01/05/141 May 2014	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View Document
20/02/1420 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
04/06/134 June 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
15/01/1315 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
15/06/1215 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN View Document
16/12/1116 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW View Document
15/06/1115 June 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
16/02/1116 February 2011	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 05/07/2010 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 05/07/2010 View Document
13/07/1013 July 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ARNOTT HOUSE 12 / 16 BRIDGE STREET BELFAST BT1 1LS View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 05/07/2010 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 05/07/2010 View Document
13/07/1013 July 2010	SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 05/07/2010 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 05/07/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 10/06/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 10/06/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 10/06/2010 View Document
07/06/107 June 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
25/03/1025 March 2010	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
07/06/097 June 2009	07/05/09 ANNUAL RETURN SHUTTLE View Document
02/04/092 April 2009	CHANGE OF ARD View Document
22/10/0822 October 2008	31/12/07 ANNUAL ACCTS View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	07/05/08 View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF ARD View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
30/07/0830 July 2008	CHANGE OF DIRS/SEC View Document
06/06/086 June 2008	CHANGE IN SIT REG ADD View Document
01/05/081 May 2008	CHANGE OF DIRS/SEC View Document
01/05/081 May 2008	CHANGE OF DIRS/SEC View Document
08/10/078 October 2007	31/12/06 ANNUAL ACCTS View Document
12/06/0712 June 2007	07/05/07 ANNUAL RETURN SHUTTLE View Document
06/11/066 November 2006	31/12/05 ANNUAL ACCTS View Document
25/05/0625 May 2006	07/05/06 ANNUAL RETURN SHUTTLE View Document
23/11/0523 November 2005	SPECIAL/EXTRA RESOLUTION View Document
18/08/0518 August 2005	31/12/04 ANNUAL ACCTS View Document
01/08/051 August 2005	07/05/05 ANNUAL RETURN SHUTTLE View Document
28/07/0428 July 2004	07/05/04 ANNUAL RETURN SHUTTLE View Document
25/05/0425 May 2004	31/12/03 ANNUAL ACCTS View Document
05/09/035 September 2003	31/12/02 ANNUAL ACCTS View Document
07/05/037 May 2003	07/05/03 ANNUAL RETURN SHUTTLE View Document
02/07/022 July 2002	31/12/01 ANNUAL ACCTS View Document
26/06/0226 June 2002	CHANGE IN SIT REG ADD View Document
11/06/0211 June 2002	CHANGE OF DIRS/SEC View Document
05/06/025 June 2002	07/05/02 ANNUAL RETURN SHUTTLE View Document
30/10/0130 October 2001	CHANGE OF DIRS/SEC View Document
30/10/0130 October 2001	CHANGE OF DIRS/SEC View Document
21/05/0121 May 2001	07/05/01 ANNUAL RETURN SHUTTLE View Document
11/05/0111 May 2001	31/12/00 ANNUAL ACCTS View Document
11/07/0011 July 2000	31/12/99 ANNUAL ACCTS View Document
01/06/001 June 2000	07/05/00 ANNUAL RETURN SHUTTLE View Document
17/02/0017 February 2000	RET BY CO PURCH OWN SHARS View Document
10/02/0010 February 2000	SPECIAL/EXTRA RESOLUTION View Document
10/02/0010 February 2000	SPECIAL/EXTRA RESOLUTION View Document
10/02/0010 February 2000	CHANGE OF DIRS/SEC View Document
28/07/9928 July 1999	31/12/98 ANNUAL ACCTS View Document

27/06/9927 June 1999	07/05/99 ANNUAL RETURN SHUTTLE View Document
23/06/9823 June 1998	31/12/97 ANNUAL ACCTS View Document
19/05/9819 May 1998	07/05/98 ANNUAL RETURN SHUTTLE View Document
06/08/976 August 1997	31/12/96 ANNUAL ACCTS View Document
13/06/9713 June 1997	07/05/97 ANNUAL RETURN SHUTTLE View Document
06/09/966 September 1996	31/12/95 ANNUAL ACCTS View Document
13/08/9613 August 1996	CHANGE OF DIRS/SEC View Document
11/06/9611 June 1996	07/05/96 ANNUAL RETURN SHUTTLE View Document
15/05/9615 May 1996	CHANGE OF DIRS/SEC View Document
07/09/957 September 1995	31/12/94 ANNUAL ACCTS View Document
10/05/9510 May 1995	07/05/95 ANNUAL RETURN SHUTTLE View Document
13/03/9513 March 1995	UPDATED MEM AND ARTS View Document
13/03/9513 March 1995	SPECIAL/EXTRA RESOLUTION View Document
23/01/9523 January 1995	CHANGE OF DIRS/SEC View Document
27/09/9427 September 1994	31/12/93 ANNUAL ACCTS View Document
08/07/948 July 1994	SPECIAL/EXTRA RESOLUTION View Document
06/07/946 July 1994	UPDATED MEM AND ARTS View Document
26/05/9426 May 1994	07/05/94 ANNUAL RETURN SHUTTLE View Document
10/09/9310 September 1993	31/12/92 ANNUAL ACCTS View Document
26/05/9326 May 1993	07/05/93 ANNUAL RETURN SHUTTLE View Document
13/01/9313 January 1993	SPECIAL/EXTRA RESOLUTION View Document
13/01/9313 January 1993	SPECIAL/EXTRA RESOLUTION View Document
13/01/9313 January 1993	UPDATED MEM AND ARTS View Document
31/07/9231 July 1992	CHANGE OF DIRS/SEC View Document
18/06/9218 June 1992	09/05/92 ANNUAL RETURN FORM View Document
04/06/924 June 1992	31/12/91 ANNUAL ACCTS View Document
02/11/912 November 1991	CHANGE OF DIRS/SEC View Document
04/07/914 July 1991	09/05/91 ANNUAL RETURN View Document
27/06/9127 June 1991	31/12/90 ANNUAL ACCTS View Document
09/05/909 May 1990	26/04/90 ANNUAL RETURN View Document
25/04/9025 April 1990	31/12/89 ANNUAL ACCTS View Document
18/05/8918 May 1989	21/04/89 ANNUAL RETURN View Document
19/04/8919 April 1989	31/12/88 ANNUAL ACCTS View Document
29/11/8829 November 1988	CHANGE OF DIRS/SEC View Document
04/08/884 August 1988	CHANGE OF DIRS/SEC View Document
04/08/884 August 1988	31/05/88 ANNUAL RETURN View Document
20/06/8820 June 1988	31/12/87 ANNUAL ACCTS View Document
05/08/875 August 1987	31/12/86 ANNUAL ACCTS View Document
04/08/874 August 1987	21/07/87 ANNUAL RETURN View Document
28/08/8628 August 1986	04/07/86 ANNUAL RETURN View Document
20/08/8620 August 1986	31/12/85 ANNUAL ACCTS View Document
05/03/865 March 1986	CHANGE OF DIRS/SEC View Document
02/10/852 October 1985	31/12/85 ANNUAL ACCTS View Document
22/07/8522 July 1985	21/06/85 ANNUAL RETURN View Document
21/01/8521 January 1985	PARS RE MORTAGE View Document
01/11/841 November 1984	31/12/83 ANNUAL ACCTS View Document
20/07/8420 July 1984	22/06/84 ANNUAL RETURN View Document
13/04/8413 April 1984	CHANGE OF DIRS/SEC View Document
13/04/8413 April 1984	CHANGE OF DIRS/SEC View Document
13/04/8413 April 1984	CHANGE OF DIRS/SEC View Document
13/04/8413 April 1984	CHANGE OF DIRS/SEC View Document
24/01/8324 January 1983	31/12/82 ANNUAL RETURN View Document
11/06/8211 June 1982	NOTICE OF ARD View Document
29/12/8129 December 1981	31/12/81 ANNUAL RETURN View Document
02/02/812 February 1981	31/12/80 ANNUAL RETURN View Document
02/02/812 February 1981	SITUATION OF REG OFFICE View Document
02/06/802 June 1980	31/12/79 ANNUAL RETURN View Document
03/05/793 May 1979	31/12/78 ANNUAL RETURN View Document
13/03/7813 March 1978	PARTICULARS RE DIRECTORS View Document
27/02/7827 February 1978	PARTICULARS RE DIRECTORS View Document
30/01/7830 January 1978	31/12/77 ANNUAL RETURN View Document
03/05/773 May 1977	31/12/76 ANNUAL RETURN View Document
09/08/769 August 1976	RETURN OF ALLOTS (CASH) View Document
28/04/7628 April 1976	31/12/75 ANNUAL RETURN View Document
28/04/7628 April 1976	PARTICULARS RE DIRECTORS View Document
05/05/755 May 1975	31/12/74 ANNUAL RETURN View Document
03/10/743 October 1974	MEMORANDUM AND ARTICLES View Document
03/05/743 May 1974	31/12/73 ANNUAL RETURN View Document
15/02/7415 February 1974	NOT OF INCR IN NOM CAP View Document
15/02/7415 February 1974	SPECIAL/EXTRA RESOLUTION View Document
15/02/7415 February 1974	SPECIAL/EXTRA RESOLUTION View Document
05/03/735 March 1973	31/12/72 ANNUAL RETURN View Document
01/05/721 May 1972	31/12/71 ANNUAL RETURN View Document
19/04/7119 April 1971	31/12/70 ANNUAL RETURN View Document
16/01/7016 January 1970	31/12/69 ANNUAL RETURN View Document
11/07/6911 July 1969	RETURN OF ALLOTS (CASH) View Document
11/07/6911 July 1969	PARTICULARS RE DIRECTORS View Document
20/01/6920 January 1969	31/12/68 ANNUAL RETURN View Document
19/03/6819 March 1968	31/12/67 ANNUAL RETURN View Document
15/03/6715 March 1967	31/12/66 ANNUAL RETURN View Document
31/03/6631 March 1966	31/12/65 ANNUAL RETURN View Document
03/01/663 January 1966	PARTICULARS RE DIRECTORS View Document
03/01/663 January 1966	RETURN OF ALLOTS (CASH) View Document
01/04/651 April 1965	PARTICULARS RE DIRECTORS View Document
01/04/651 April 1965	31/12/64 ANNUAL RETURN View Document
13/04/6413 April 1964	31/12/63 ANNUAL RETURN View Document
08/04/638 April 1963	31/12/62 ANNUAL RETURN View Document
03/04/623 April 1962	31/12/61 ANNUAL RETURN View Document
08/03/618 March 1961	31/12/60 ANNUAL RETURN View Document
19/04/6019 April 1960	31/12/59 ANNUAL RETURN View Document
16/09/5816 September 1958	31/12/58 ANNUAL RETURN View Document
08/03/578 March 1957	RETURN OF ALLOTS (CASH) View Document
04/01/574 January 1957	PARTICULARS RE DIRECTORS View Document
04/01/574 January 1957	SITUATION OF REG OFFICE View Document
04/01/574 January 1957	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/01/574 January 1957	DECL ON COMPL ON INCORP View Document
04/01/574 January 1957	STATEMENT OF NOMINAL CAP View Document
04/01/574 January 1957	MEMORANDUM View Document
04/01/574 January 1957	ARTICLES View Document

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