BARTON GRANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of David Michael Taylor as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/04/215 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 05/04/205 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | NOTIFICATION OF PSC STATEMENT ON 18/12/2019 |
| 29/11/1929 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNS |
| 05/04/195 April 2019 | SECRETARY APPOINTED MISS FIONA JANE VIVIAN WATERLOW STEPHENSON |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MISS FIONA JANE VIVIAN WATERLOW STEPHENSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/04/167 April 2016 | 05/04/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | 05/04/15 NO MEMBER LIST |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS JENNIFER HARRIS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WORT |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GLEN WORT / 01/09/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA DAVIES |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA DAVIES |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR CLIVE BURNS |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES |
| 02/05/142 May 2014 | 05/04/14 NO MEMBER LIST |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY DAVIES / 01/01/2014 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL TAYLOR |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BRUCE |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SALAMAN |
| 28/04/1328 April 2013 | 05/04/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR NIGEL CHARLES RADBOURNE |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MISS ELEANOR BRUCE |
| 30/04/1230 April 2012 | 05/04/12 NO MEMBER LIST |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | 05/04/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/05/103 May 2010 | 05/04/10 NO MEMBER LIST |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY DAVIES / 05/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GLEN WORT / 05/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SALAMAN / 05/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DOMMETT / 05/04/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | ANNUAL RETURN MADE UP TO 05/04/04 |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 05/04/03 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 05/04/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 05/04/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 05/04/00 |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 05/04/99 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | ANNUAL RETURN MADE UP TO 05/04/98 |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 05/04/97 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | ANNUAL RETURN MADE UP TO 05/04/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | SECRETARY RESIGNED |
| 15/06/9415 June 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | ANNUAL RETURN MADE UP TO 08/04/91 |
| 01/05/901 May 1990 | ANNUAL RETURN MADE UP TO 05/04/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/11/8917 November 1989 | ANNUAL RETURN MADE UP TO 14/04/89 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 090189 |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | ANNUAL RETURN MADE UP TO 12/09/88 |
| 18/05/8818 May 1988 | NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/09/872 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8710 August 1987 | ALTER MEM AND ARTS 220687 |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED HOLDMERGE RESIDENTS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 04/08/87 |
| 10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
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