BARTON FOX LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-16 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-07-31

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27/07/2327 July 2023 Certificate of change of name

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27/07/2327 July 2023 Change of name notice

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-16 with no updates

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CESSATION OF LEONARD KEITH BARTON FOX AS A PSC

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/12/196 December 2019 31/07/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 15 DURHAM AVENUE LYTHAM ST. ANNES FY8 2BD ENGLAND

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/10/188 October 2018 31/07/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 136A ST. ALBANS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1UZ

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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09/11/179 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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12/06/1512 June 2015 COMPANY NAME CHANGED CLEAN FLAKE SHAVINGS LIMITED CERTIFICATE ISSUED ON 12/06/15

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY LEONARD FOX

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / LEONARD FOX / 19/08/2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 30 LIGHTBURNE AVENUE LYTHAM ST. ANNES LANCS FY8 1JE

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL FOX / 19/08/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 DIRECTOR APPOINTED MR CRAIG PAUL FOX

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18/07/1318 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD FOX

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FOX / 20/07/2012

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20/07/1220 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/09/1119 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / LEONARD FOX / 01/06/2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM STANLEY BANK FARM, UNITS 1-4 SINGLETON ROAD WEETON PRESTON LANCASHIRE PR4 3PA

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE GRANARY SUNNYSIDE AVENUE RIBCHESTER PRESTON LANCS PR3 3ZE ENGLAND

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04/08/104 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM THE GRANARY, SUNNYSIDE RIBCHESTER PRESTON LANCS PR3 3ZE

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FOX / 25/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LEONARD FOX / 25/11/2009

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/09/092 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/08/081 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/10/072 October 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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21/08/0321 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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