BARTLETT GROUP (SUBSIDIARIES) LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-14 with updates

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02/04/252 April 2025 Full accounts made up to 2024-09-30

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01/04/251 April 2025 Appointment of Mr Jonathan Charles Faulkner as a secretary on 2025-04-01

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31/03/2531 March 2025 Termination of appointment of John Howard Ransome as a secretary on 2025-03-31

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22/01/2522 January 2025 Cessation of Frederick Michael Bartlett as a person with significant control on 2024-10-22

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22/01/2522 January 2025 Notification of Bartlett Group Limited as a person with significant control on 2024-10-22

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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22/04/2422 April 2024 Full accounts made up to 2023-09-30

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12/06/2312 June 2023 Full accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Certificate of change of name

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07/07/207 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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20/02/1820 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON

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26/02/1626 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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25/02/1525 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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24/06/1424 June 2014 DIRECTOR APPOINTED MR ROBERT SIMPSON

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24/06/1424 June 2014 DIRECTOR APPOINTED MR ANDREW MICHAEL BARTLETT

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24/06/1424 June 2014 DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HOLT

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13/02/1413 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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28/05/1328 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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25/05/1225 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/02/1215 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011

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15/06/1115 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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10/06/1010 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK

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26/06/0926 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/05/0729 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 S366A DISP HOLDING AGM 13/07/05

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18/05/0518 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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11/06/0311 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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25/06/0225 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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26/06/0126 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/07/005 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/10/978 October 1997 DIRECTOR RESIGNED

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23/07/9723 July 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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20/07/9720 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 £ NC 1000/100000 28/02

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30/09/9630 September 1996 COMPANY NAME CHANGED BARTLETT GROUP (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 01/10/96

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08/09/968 September 1996 SECRETARY RESIGNED

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 DIRECTOR RESIGNED

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08/09/968 September 1996 NEW SECRETARY APPOINTED

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS

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06/09/966 September 1996 ADOPT MEM AND ARTS 29/08/96

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26/07/9626 July 1996 COMPANY NAME CHANGED PINCO 802 LIMITED CERTIFICATE ISSUED ON 29/07/96

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01/07/961 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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