BARTLE AND SON LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
MACLAREN HOUSE SKERNE ROAD
DRIFFIELD
NORTH HUMBERSIDE
YO25 6PN
ENGLAND

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13/10/1413 October 2014 DECLARATION OF SOLVENCY

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13/10/1413 October 2014 SPECIAL RESOLUTION TO WIND UP

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13/10/1413 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
WOOTTON ROAD
ELSHAM TOP
BRIGG
NORTH LINCOLNSHIRE
DN20 0NU

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04/08/144 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CADAS GODFREY / 01/08/2014

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01/08/141 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CADAC GODFREY / 01/08/2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/134 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1010 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILFRID BARTLE / 24/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE MARY GODFREY / 24/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/07/0924 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0829 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/07/0727 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/08/0320 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/08/021 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/07/9929 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/08/9824 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/08/973 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/08/97

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/08/961 August 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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01/04/961 April 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/08/958 August 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/08/9422 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/08/9422 August 1994 DIRECTOR'S PARTICULARS CHANGED

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9326 November 1993 DIRECTOR RESIGNED

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19/08/9319 August 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/08/919 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/08/901 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/03/892 March 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/02/882 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 DIRECTOR RESIGNED

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05/12/865 December 1986 RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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