BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Cessation of Gordon Barritt as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Termination of appointment of Gordon Stanley Barritt as a director on 2025-04-15 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 07/11/247 November 2024 | Micro company accounts made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-29 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Peter David Oulton as a director on 2022-05-01 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-09-29 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 14/12/1914 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR PETER DAVID OULTON |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SANDERSON |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 31/03/1831 March 2018 | 29/09/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | AMEND 7TH SCHEDULE OF THE LEASE. 15/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MISS LORRAINE SANDERSON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY SARA GOSMAN |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG ENGLAND |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARA MELANIE JENKINS / 13/05/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 45 UNDERLEAF WAY PEASEDOWN ST. JOHN BATH BA2 8SR ENGLAND |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM VALLIS HOUSE VALLIS ROAD 57 VALLIS ROAD FROME SOMERSET BA11 3EG ENGLAND |
| 30/12/1530 December 2015 | 29/09/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | SECRETARY APPOINTED MISS SARA MELANIE JENKINS |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY HPM SOUTH LIMITED |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 05/02/155 February 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR GORDON STANLEY BARRITT |
| 16/01/1416 January 2014 | 29/09/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB ENGLAND |
| 29/08/1329 August 2013 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 20/12/1220 December 2012 | 29/09/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR KENNETH JAMES DAVIES |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 24/02/1224 February 2012 | CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 20/12/1120 December 2011 | 29/09/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 04/02/114 February 2011 | 29/09/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/02/0910 February 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 05/12/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/11/07; CHANGE OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: PENNYFARTHING FARMHOUSE OSSEMBLEY NEW MILTON HAMPSHIRE BH25 5TL |
| 19/01/9819 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 29/09/97 |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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