BARTON END RESIDENTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 08/05/248 May 2024 | Termination of appointment of Melanie Jane Jago as a director on 2024-05-08 |
| 16/01/2416 January 2024 | Director's details changed for Mr David John Willoughby on 2024-01-01 |
| 16/01/2416 January 2024 | Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Melanie Jane Jago on 2024-01-01 |
| 04/01/244 January 2024 | Secretary's details changed for Sennen Property Management Ltd on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/06/2324 June 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Termination of appointment of Anthony Glyndwr Samuel as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Termination of appointment of Sarah Constance Broadhead as a director on 2022-12-09 |
| 09/12/229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Termination of appointment of Janet Mary Nicholas as a director on 2021-10-07 |
| 11/10/2111 October 2021 | Termination of appointment of Gillian Ann Burnside as a director on 2021-10-07 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/05/2111 May 2021 | DIRECTOR APPOINTED MR DAVID JOHN WILLOUGHBY |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY PAM WILDING |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM ARLINGTON HOUSE 19A TURK STREET ALTON GU34 1AG ENGLAND |
| 01/03/211 March 2021 | CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOUGHBY |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR DAVID JOHN WILLOUGHBY |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEARLE |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY JANET NICHOLAS |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE GU12 4SE |
| 10/08/2010 August 2020 | SECRETARY APPOINTED MRS PAM WILDING |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ANTHONY PETER SEARLE |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMUEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MRS GILLIAN ANN BURNSIDE |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/06/1619 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE GRAY |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHURCH |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ANTHONY GLYNDWR SAMUEL |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHURCH / 02/04/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY NICHOLAS / 02/04/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | ARTICLES OF ASSOCIATION |
| 30/04/1530 April 2015 | ALTER ARTICLES 02/04/2015 |
| 04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY AYLING |
| 04/04/154 April 2015 | DIRECTOR APPOINTED MRS JANET MARY NICHOLAS |
| 04/04/154 April 2015 | DIRECTOR APPOINTED MRS JENNIFER CHURCH |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY AYLING / 17/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE PATRICIA GRAY / 17/12/2014 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MRS JANET MARY NICHOLAS |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM LORD RODNEY HOUSE, 1 NORMANDY STREET, ALTON HAMPSHIRE GU34 1DD |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NICHOLAS |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY AYLING / 17/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE PATRICIA GRAY / 17/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ADOPT MEM AND ARTS 07/04/2009 |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MR GEOFFREY GORDON NICHOLAS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JAMES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FROST |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MRS MARIE PATRICIA GRAY |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 108 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 17/12/98; CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: WESTBROOKE HOUSE 76 HIGH ST ALTON HAMPSHIRE GU34 1EN |
| 04/01/994 January 1999 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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