BARTON FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/09/2425 September 2024 | Amended total exemption full accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/12/234 December 2023 | Director's details changed for Mr Shaun Goodwin on 2023-12-04 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/03/2325 March 2023 | Satisfaction of charge 021180650009 in full |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/12/204 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021180650006 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021180650007 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/02/204 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/12/1925 December 2019 | DIRECTOR APPOINTED SHAUN GOODWIN |
| 07/08/197 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX SILVER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV BHALA |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021180650007 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHADWICK |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY CHADWICK |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BARTON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BARTON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUALINE BARTON |
| 27/09/1827 September 2018 | CESSATION OF MARK DAVID BARTON AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF SALLY ANN CHADWICK AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILOS HOLDINGS LTD |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR MAX SILVER |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR RAJIV BHALA |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021180650006 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN BARTON / 31/12/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUALINE ANN BARTON / 31/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BARTON / 31/12/2013 |
| 02/05/132 May 2013 | ADOPT ARTICLES 23/04/2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUALINE ANN BARTON / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN CHADWICK / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN BARTON / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BARTON / 23/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | S386 DISP APP AUDS 23/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/04/8928 April 1989 | SHARES AGREEMENT OTC |
| 28/04/8928 April 1989 | WD 20/04/89 AD 26/10/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | ADOPT MEM AND ARTS 261088 |
| 15/11/8815 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: UNIT 6 MARSH LANE TRADING ESTATE EASTON IN GORDANO BRISTOL BS20 0JJ |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | COMPANY NAME CHANGED BARTON HARBOUR SILOS LIMITED CERTIFICATE ISSUED ON 04/11/87 |
| 19/10/8719 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: UNIT 6 MARSH LANE TRADING ESTATE EASTON IN GORDANO BRISTOL BS20 0JJ |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/06/871 June 1987 | COMPANY NAME CHANGED LOFTHILL LIMITED CERTIFICATE ISSUED ON 02/06/87 |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
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