BARTON REYNOLDS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Confirmation statement made on 2024-10-01 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-01 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Notification of Piotr Gres as a person with significant control on 2021-05-01

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02/02/222 February 2022 Confirmation statement made on 2021-10-01 with updates

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18/01/2218 January 2022 Purchase of own shares.

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09/12/219 December 2021 Cancellation of shares. Statement of capital on 2021-04-30

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25/10/2125 October 2021 Termination of appointment of Colin Smith as a director on 2021-04-30

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/10/1515 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/11/1428 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/135 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1215 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 DIRECTOR APPOINTED MR COLIN SMITH

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31/03/1231 March 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW REYNOLDS

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/11/0925 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 PREVEXT FROM 30/09/2008 TO 27/03/2009

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11/12/0811 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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