BARTON FLEMING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mr Matthew Miles John Fleming on 2025-06-25

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25/06/2525 June 2025 Change of details for Mr Colin John Barton as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Change of details for Mr Matthew Miles John Fleming as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-25

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14/05/2514 May 2025 Unaudited abridged accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-08 with no updates

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

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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13/03/2413 March 2024 Unaudited abridged 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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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with no updates

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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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26/04/2126 April 2021 31/12/20 UNAUDITED ABRIDGED

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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

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25/08/2025 August 2020 31/12/19 UNAUDITED ABRIDGED

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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

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20/06/1920 June 2019 31/12/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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

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18/07/1718 July 2017 31/12/16 UNAUDITED ABRIDGED

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BARTON / 01/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILES JOHN FLEMING / 01/04/2017

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1213 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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11/04/1111 April 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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08/04/118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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