BARTLECREST LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-22 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-22 with no updates

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08/11/228 November 2022 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-08

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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23/03/2023 March 2020 30/03/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD HENSHAW / 30/12/2017

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HENSHAW / 30/12/2017

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HENSHAW / 30/12/2017

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD HENSHAW / 30/12/2017

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HENSHAW / 30/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HENSHAW / 30/12/2009

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07/01/107 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/01/0818 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 5/7 JAMES STREET LIVERPOOL L2 7XB

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27/02/0727 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/01/9729 January 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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04/03/964 March 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/02/957 February 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/01/9427 January 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/02/9316 February 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/03/9219 March 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/02/915 February 1991 RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/01/9025 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/01/9025 January 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/04/8919 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 17 HARRINGTON STREET LIVERPOOL 2

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02/03/882 March 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/02/8723 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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23/02/8723 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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