BARTLETT WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Appointment of Mr Jonathan Charles Faulkner as a secretary on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of John Howard Ransome as a secretary on 2025-03-31 |
| 27/01/2527 January 2025 | Cessation of Frederick Michael Bartlett as a person with significant control on 2024-10-22 |
| 27/01/2527 January 2025 | Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 2024-10-22 |
| 03/09/243 September 2024 | Memorandum and Articles of Association |
| 03/09/243 September 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-09-30 |
| 12/06/2312 June 2023 | Full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Termination of appointment of David Francis Bates as a director on 2023-05-31 |
| 07/06/237 June 2023 | Appointment of Mr Paul Richard Stewart as a director on 2023-06-01 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of David Michael Weathers as a director on 2021-10-21 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARTLETT |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL BARTLETT |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/06/154 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPARK |
| 25/05/1225 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR DAVID FRANCIS BATES |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL WEATHERS |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED BARTLETT LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 13/09/1013 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS COWELL / 18/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPARK / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BROWN / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SIMPSON / 18/05/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED PETER ALEXANDER HOLT |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWELL / 01/10/2007 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | S366A DISP HOLDING AGM 13/07/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9723 July 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 15/02/8815 February 1988 | 49000 @ £1 25/11/87 |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/02/8725 February 1987 | ANNUAL RETURN MADE UP TO 27/10/86 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/6511 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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