BARTON BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/08/243 August 2024 Confirmation statement made on 2024-07-03 with updates

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15/05/2415 May 2024 Purchase of own shares.

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15/05/2415 May 2024 Cancellation of shares. Statement of capital on 2024-04-22

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14/05/2414 May 2024 Cessation of Keith James Credland as a person with significant control on 2024-04-22

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14/05/2414 May 2024 Notification of Richard John Credland as a person with significant control on 2024-04-22

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14/05/2414 May 2024 Notification of Adrian Ronald Credland as a person with significant control on 2024-04-22

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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27/02/2427 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/08/2312 August 2023 Registered office address changed from 10 Far Ings Road Barton on Humber North Lincolnshire DN18 5AZ to 3 Milson Close Barton-upon-Humber DN18 5NJ on 2023-08-12

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12/08/2312 August 2023 Confirmation statement made on 2023-07-03 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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22/03/2122 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/04/199 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH CREDLAND

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11/10/1811 October 2018 DIRECTOR APPOINTED MR RICHARD JOHN CREDLAND

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1810 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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19/06/1819 June 2018 CESSATION OF KEITH JAMES CREDLAND AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES CREDLAND

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD CREDLAND

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06/10/156 October 2015 SECRETARY APPOINTED RICHARD JOHN CREDLAND

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY RONALD CREDLAND

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES CREDLAND / 16/06/2014

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04/07/134 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/08/0423 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/07/0310 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 S366A DISP HOLDING AGM 28/09/00

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/09/0013 September 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/07/996 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/08/9825 August 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/07/9731 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/09/9617 September 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/09/9617 September 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/10/9527 October 1995 REGISTERED OFFICE CHANGED ON 27/10/95 FROM: UNIT 7B HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE BARTON ON HUMBER SOUTH HUMBERSIDE

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25/10/9525 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9519 July 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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

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

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12/07/9412 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED

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07/01/947 January 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/935 November 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 SECRETARY'S PARTICULARS CHANGED

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 161 WEST ACRIDGE BARTON-UPON-HUMBER SOUTH HUMBERSIDE DN18 5AH

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04/09/924 September 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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04/09/924 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/07/9131 July 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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19/07/9119 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/08/907 August 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 LOCATION OF REGISTER OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/02/906 February 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/04/8927 April 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 DIRECTOR'S PARTICULARS CHANGED

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/02/8829 February 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/10/862 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/08/867 August 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/08/867 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/8629 July 1986 CERTIFICATE OF INCORPORATION

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29/07/8629 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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