BARTINGTON INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Thomas Simcox as a director on 2025-05-12 |
| 12/03/2512 March 2025 | Full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Change of details for Bartington Holdings Limited as a person with significant control on 2024-10-05 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 08/10/248 October 2024 | Register inspection address has been changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ |
| 07/10/247 October 2024 | Secretary's details changed for Mr Darren John Green on 2024-10-05 |
| 26/06/2426 June 2024 | Termination of appointment of Maxwell Steven Windich as a director on 2024-06-24 |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/01/2410 January 2024 | Appointment of Mr Daniel Cetnik as a director on 2024-01-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 17/05/2317 May 2023 | Appointment of Mr Maxwell Steven Windich as a director on 2023-05-01 |
| 17/04/2317 April 2023 | Satisfaction of charge 019387100007 in full |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/12/227 December 2022 | Director's details changed for Mr Nigel Roffe on 2022-12-06 |
| 31/10/2231 October 2022 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1420 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MASSÉGLIA |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR GARETH FRANCIS |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 11/04/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1575 |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/197 May 2019 | 30/03/19 STATEMENT OF CAPITAL GBP 1606 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 25/01/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2018 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387100006 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387100005 |
| 11/07/1811 July 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 1637 |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | ADOPT ARTICLES 18/06/2018 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019387100006 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWINTON |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SWINTON / 22/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 2190 |
| 14/07/1714 July 2017 | SECRETARY APPOINTED MR DARREN JOHN GREEN |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY THE MGROUP SECRETARIAL SERVICES LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 06/06/176 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2094 |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387100004 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019387100005 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 01/01/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSÉGLIA / 01/01/2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ADRIAN SWINTON |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DARREN JOHN GREEN |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSEGLIA / 27/02/2015 |
| 02/02/152 February 2015 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE |
| 06/03/146 March 2014 | SAIL ADDRESS CHANGED FROM: MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PEACE / 01/01/2013 |
| 06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | CORPORATE SECRETARY APPOINTED THE MGROUP SECRETARIAL SERVICES LIMITED |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019387100004 |
| 06/08/136 August 2013 | AUDITORS RESIGNATIONS |
| 08/03/138 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 29/06/2012 |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSEGLIA / 18/10/2011 |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/03/1128 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED OLIVIER MASSEGLIA |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY TESSA EVANS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BARTINGTON |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/03/9416 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9311 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: SPENDLOVE CENTRE, ENSTONE ROAD, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE OX7 3PQ |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/926 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | S252 DISP LAYING ACC 07/05/91 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8512 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/85 |
| 07/11/857 November 1985 | MEMORANDUM OF ASSOCIATION |
| 14/08/8514 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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