BARTON AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Appointment of Dr Stephen David Charles Olphert as a director on 2025-07-22 |
| 22/07/2522 July 2025 | Appointment of Mr Alexander James Freakley as a director on 2025-07-22 |
| 22/07/2522 July 2025 | Termination of appointment of Paul Anthony Fendley as a director on 2025-07-22 |
| 14/06/2514 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Clifford Eric Mort as a director on 2025-04-30 |
| 18/04/2518 April 2025 | Termination of appointment of Peter David Smith as a director on 2025-04-17 |
| 18/04/2518 April 2025 | Appointment of Mr Stephen Morley as a director on 2025-04-18 |
| 16/04/2516 April 2025 | Registered office address changed from 4 Pickering Close Urmston Manchester M41 5EB to 36 Stanton Road Thelwall Warrington Ch WA4 2EY on 2025-04-16 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Appointment of Mr Luke Scott as a director on 2024-09-22 |
| 22/09/2422 September 2024 | Termination of appointment of Jonathan Stuart George Down as a director on 2024-09-22 |
| 22/09/2422 September 2024 | Appointment of Mr Pierre Mare as a director on 2024-09-22 |
| 22/09/2422 September 2024 | Termination of appointment of Iqbal Javed Khawaja as a secretary on 2024-09-22 |
| 22/09/2422 September 2024 | Termination of appointment of Iqbal Javed Khawaja as a director on 2024-09-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/10/2314 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 01/06/231 June 2023 | Termination of appointment of Paul Anthony Fendley as a secretary on 2023-05-30 |
| 01/06/231 June 2023 | Appointment of Mr Iqbal Javed Khawaja as a secretary on 2023-05-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Appointment of Ibrar Ul-Haq as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Sara Ibrar as a director on 2022-12-01 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/10/217 October 2021 | Appointment of Mr Christopher David Burke as a director on 2021-10-01 |
| 20/09/1520 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANN KOLEV / 17/09/2015 |
| 20/09/1520 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANN KOLEV / 17/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS MARIANN KOLEV |
| 05/06/155 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON KING |
| 26/05/1426 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR CRAIG STEVEN ATKINSON |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC MORT |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR ROBERT DAVID CROZIER |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALFRED CHAPPELL / 01/02/2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BEARDMORE |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR PHILIP ALFRED CHAPPELL |
| 13/06/1113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 11/06/1111 June 2011 | APPOINTMENT TERMINATED, SECRETARY JASON KING |
| 08/06/118 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ERIC MORT |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 3 GEROSA AVENUE WINWICK WARRINGTON CHESHIRE WA2 8SR |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN BEARDMORE / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MASON / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NOALL GRANT / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALFRED CHAPPELL / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FENDLEY / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 24/05/2010 |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR JASON ANTONY KING |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONY KING / 24/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINT PERSON AS SECRETARY |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC CLIFFORD MORT / 03/03/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED JASON ANTONY KING |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BAKER |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PAUL ANTHONY FENDLEY |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 4 PICKERING CLOSE URMSTON MANCHESTER M41 5EB |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/06/022 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | NC INC ALREADY ADJUSTED 01/03/97 |
| 12/03/9712 March 1997 | � NC 3/20 01/03/97 |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/06/967 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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