BARTOLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Notice of deemed approval of proposals |
| 12/12/2412 December 2024 | Statement of administrator's proposal |
| 12/12/2412 December 2024 | Statement of affairs with form AM02SOA |
| 05/12/245 December 2024 | Registered office address changed from Barmston Close Beverley East Yorkshire HU17 0LW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-12-05 |
| 05/12/245 December 2024 | Appointment of an administrator |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Termination of appointment of Paul Thomas as a director on 2024-10-02 |
| 11/10/2411 October 2024 | Termination of appointment of Simon Andrew Dawson as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Paul Anthony Robbins as a director on 2024-10-11 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Mr Paul Thomas as a director on 2023-04-01 |
| 03/02/233 February 2023 | Appointment of Mr Gary Jonathan Dee as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Keith Anthony Chapman as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Satisfaction of charge 8 in full |
| 30/03/2230 March 2022 | Part of the property or undertaking has been released and no longer forms part of charge 5 |
| 30/03/2230 March 2022 | Part of the property or undertaking has been released and no longer forms part of charge 001223060010 |
| 30/03/2230 March 2022 | Part of the property or undertaking has been released and no longer forms part of charge 7 |
| 30/03/2230 March 2022 | Satisfaction of charge 001223060009 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 6 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 3 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 4 in full |
| 13/02/2213 February 2022 | Director's details changed for Mr Simon Andrew Dawson on 2022-02-01 |
| 13/02/2213 February 2022 | Appointment of Mr Simon Andrew Dawson as a director on 2022-02-01 |
| 11/01/2211 January 2022 | Termination of appointment of Stuart Ockleton as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Mark Andrew Tingay as a director on 2021-09-30 |
| 22/06/2122 June 2021 | Appointment of Mr Keith Anthony Chapman as a director on 2021-06-01 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 10/03/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 10/03/2015 |
| 06/01/156 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001223060009 |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 21/10/2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 21/10/2013 |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 07/11/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 07/11/2011 |
| 19/12/1119 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/05/1124 May 2011 | ADOPT ARTICLES 22/03/2011 |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED STUART OCKLETON |
| 07/12/107 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 20/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 20/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 19/11/2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINGAY / 17/07/2009 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINGAY / 01/10/2006 |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH FIRTH / 07/04/2008 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS; AMEND |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 14/04/94 |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 24/12/7124 December 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/12/71 |
| 31/05/1231 May 1912 | CERTIFICATE OF INCORPORATION |
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