BARTMAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Cessation of Adrienne Ann Bartholomew as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Edward Richard Sykes as a director on 2025-04-04 |
| 04/04/254 April 2025 | Cessation of Anthony Frederick James Bartholomew as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Adrienne Ann Bartholomew as a secretary on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Anthony Frederick James Bartholomew as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Adrienne Ann Bartholomew as a director on 2025-04-04 |
| 04/04/254 April 2025 | Notification of Bart Holdings Ltd as a person with significant control on 2025-04-04 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ANN BARTHOLOMEW / 01/05/2012 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK JAMES BARTHOLOMEW / 01/05/2012 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE ANN BARTHOLOMEW / 01/05/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ANN BARTHOLOMEW / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK JAMES BARTHOLOMEW / 06/03/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE ANN BARTHOLOMEW / 06/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LANCE DAVID HORSNALL |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR MARK MALCOLM CULVER |
| 02/03/102 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK JAMES BARTHOLOMEW / 02/03/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 5 LITTLE MOORE LANE LOUGHBOROUGH LEICESTER LE11 1SF |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ANN BARTHOLOMEW / 02/03/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARTHOLOMEW / 02/03/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0927 February 2009 | PREVSHO FROM 28/02/2009 TO 31/03/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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