BARTON WILLMORE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Register inspection address has been changed from Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/11/2415 November 2024 | Change of details for Stantec Uk Limited as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 2024-11-13 |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Register inspection address has been changed from Stewart & Co Knoll House Knoll Road Camberley Surrey GU15 3SY to Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU |
| 07/04/227 April 2022 | Change of details for Stantec Uk Limited as a person with significant control on 2022-04-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 38.1 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BEANSHEAF FARMHOUSE BOURNE CLOSE CALCOT READING BERKSHIRE RG31 7BW |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 40.500 |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SITCH / 01/06/2013 |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1312 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 52.200000 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK TOOLE / 01/12/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK TOOLE / 01/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK TOOLE / 03/01/2012 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR MARK SITCH |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MELLOR |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE NEWLYN |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/01/1131 January 2011 | SAIL ADDRESS CREATED |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC TANT / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MELLOR / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES NEWLYN / 01/12/2010 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM EVANS |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN DERRICK TOOLE |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES / 08/05/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TANT / 08/05/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH CAPNER |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED BARTON WILLMORE LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | PURCHASE OWN SHARES 31/03/98 |
| 30/04/9830 April 1998 | � IC 106/56 31/03/98 � SR [email protected]=50 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/8814 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 06/10/886 October 1988 | WD 26/09/88 AD 19/10/87--------- � SI [email protected]=98 � IC 2/100 |
| 06/10/886 October 1988 | WD 26/09/88 PD 05/08/87--------- � SI [email protected] |
| 29/09/8829 September 1988 | Resolutions |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ADOPT MEM AND ARTS 191087 |
| 29/09/8829 September 1988 | RE SHARE OFFER 191087 |
| 05/10/875 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: G OFFICE CHANGED 20/09/87 2 BACHES STREET LONDON N1 6UB |
| 07/09/877 September 1987 | Resolutions |
| 07/09/877 September 1987 | ALTER MEM AND ARTS 050887 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED ACTUALSTEADY LIMITED CERTIFICATE ISSUED ON 04/09/87 |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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