BARTFELD TRADING LTD.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 06/04/236 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-06 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 19/02/1919 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GIDEON DOUGLAS BARTFELD / 29/09/2017 |
| 13/06/1813 June 2018 | CESSATION OF PETER NORMAN BARTFELD AS A PSC |
| 13/06/1813 June 2018 | CESSATION OF GIDEON DOUGLAS BARTFELD AS A PSC |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASKA BROKERAGE INTERNATIONAL LIMITED |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTFELD |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BARTFELD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/11/1624 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1624 November 2016 | ADOPT ARTICLES 02/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED A B CHINA DIRECT LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | COMPANY NAME CHANGED ROSENBERG AND LENHART LIMITED CERTIFICATE ISSUED ON 04/04/97 |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9528 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9528 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 4TH FLOOR 32-36 GREAT PORTLAND STREET LONDON W1N 4AE |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/06/91 |
| 09/04/929 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/03/918 March 1991 | COMPANY NAME CHANGED ALASKA BROKERAGE INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 11/03/91 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 22/06/90 |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 08/06/90 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED HOURCLOSE LIMITED CERTIFICATE ISSUED ON 17/07/90 |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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