BARTLE HOLIDAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Mnk Group Sl as a person with significant control on 2024-10-28 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 23/04/2523 April 2025 | Cessation of Brenda Jaaback as a person with significant control on 2024-10-28 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Registered office address changed from Corner Cottage 5 North Frith Park Hadlow Tonbridge TN11 9QW England to 5 North Frith Park Hadlow Tonbridge TN11 9QW on 2024-07-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/04/2430 April 2024 | Notification of Mnk Group Sl as a person with significant control on 2022-03-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MOLE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026682060001 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MR DAVID HENRY MOLE |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MOLE |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY BRENDA JAABACK |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MR DAVID HENRY MOLE |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | AUDITOR'S RESIGNATION |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1224 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO ALLES DE OLIVES / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JAABACK / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT 6 WESTERHAM TRADE CENTRE THE FLYERS WAY WESTERHAM KENT TN16 1DE |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | AUDITORS RESIGNATION RE S394 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND |
| 06/01/046 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: ABERDEEN HOUSE 428A LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | RE ELEC AUD DIR RENUMAR 01/12/94 |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/02/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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