BARTON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Registered office address changed from 9 9 Manor Gardens High Wycombe Buckinghamshire HP13 5HD England to 9 Manor Gardens High Wycombe Buckinghamshire HP13 5HD on 2024-04-22

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22/04/2422 April 2024 Registered office address changed from 73a Coronation Road, Pelsall Walsall West Midlands WS4 1BQ to 9 9 Manor Gardens High Wycombe Buckinghamshire HP13 5HD on 2024-04-22

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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24/01/2424 January 2024 Change of details for Mr Andrew Leigh Barton as a person with significant control on 2024-01-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with updates

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27/06/2327 June 2023 Cessation of Linda Ellen Barton as a person with significant control on 2022-05-15

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27/06/2327 June 2023 Notification of Andrew Leigh Barton as a person with significant control on 2022-05-15

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27/06/2327 June 2023 Notification of Rachael Louise Barton as a person with significant control on 2022-05-15

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27/06/2327 June 2023 Cessation of Estate of Terence Arthur Barton as a person with significant control on 2022-05-15

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26/03/2326 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Appointment of Miss Rachael Louise Barton as a director on 2021-10-26

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16/12/2116 December 2021 Appointment of Mr Andrew Leigh Barton as a director on 2021-10-26

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16/12/2116 December 2021 Termination of appointment of Linda Ellen Barton as a secretary on 2021-10-26

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16/12/2116 December 2021 Termination of appointment of Linda Ellen Barton as a director on 2021-10-26

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR BARTON / 12/04/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MRS LINDA ELLEN BARTON

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE BARTON

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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02/02/182 February 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ELLEN BARTON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ARTHUR BARTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY NAOMI BARTON

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/06/1325 June 2013 SECRETARY APPOINTED MRS LINDA ELLEN BARTON

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NAOMI BARTON / 01/01/2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NAOMI CHRISTIAN / 25/07/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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