BARTOK MANAGEMENT LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-31 with updates

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04/09/244 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with updates

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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01/12/221 December 2022 Appointment of Francesco Mattia Giovanni Riva as a director on 2022-11-28

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29/11/2229 November 2022 Termination of appointment of Richard Szczepanski as a director on 2022-11-28

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21/09/2221 September 2022 Appointment of Kirsten Ingrid Johansson as a director on 2022-09-20

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16/09/2216 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNKIN / 21/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/01/175 January 2017 31/03/16 TOTAL EXEMPTION FULL

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23/02/1623 February 2016 DIRECTOR APPOINTED LESLEY JANE KETTLE

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/11/1517 November 2015 31/03/15 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR JANET MARSHALL

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/12/133 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR AMORY CLARKE

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ELENA SHALNEVA

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04/01/114 January 2011 DIRECTOR APPOINTED MR CLIFFORD DONG

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN KREBS / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNKIN / 31/12/2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLEY / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZAETH MARSHALL / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CUNNINGHAM / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMORY YANDELL CLARKE / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD SZCZEPANSKI / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA SHALNEVA / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM PATRICK COUTTS / 31/12/2009

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9611 December 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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28/04/9628 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/04/9528 April 1995 NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: KINLEIGH LIMITED 81-83 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1EU

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9416 May 1994 SECRETARY RESIGNED

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15/03/9415 March 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/07/9319 July 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92

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27/02/9227 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/11/907 November 1990 DIRECTOR RESIGNED

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15/10/9015 October 1990 DIRECTOR RESIGNED

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19/04/9019 April 1990 NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 DIRECTOR RESIGNED

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/06/892 June 1989 NEW DIRECTOR APPOINTED

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02/06/892 June 1989 NEW DIRECTOR APPOINTED

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07/02/897 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/05/885 May 1988 DIRECTOR RESIGNED

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/01/8717 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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08/10/818 October 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/10/818 October 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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