BARTONS DROVE LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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13/12/2413 December 2024 Total exemption full 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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15/02/2415 February 2024 Confirmation statement made on 2024-02-10 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Registered office address changed from Pacioli House, 9 Duncan Close, Pacioli House, 9 Duncan Close, Moulton Park Industrial Estate Northampton Northamptonshire NN3 6WL England to Pacioli House, 9 Brookfield, Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2022-05-04

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04/05/224 May 2022 Registered office address changed from Pacioli House Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Pacioli House, 9 Duncan Close, Pacioli House, 9 Duncan Close, Moulton Park Industrial Estate Northampton Northamptonshire NN3 6WL on 2022-05-04

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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26/02/1526 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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25/02/1425 February 2014 DIRECTOR APPOINTED MR PAUL MICHAEL HEYGATE

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25/02/1425 February 2014 DIRECTOR APPOINTED MR ARTHUR ROBERT HEYGATE

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25/02/1425 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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24/02/1424 February 2014 SECRETARY APPOINTED MR STEPHEN KHA YIN CHIA

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SAYNOR

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
C/O WILSON BROWNE COMMERCIAL LAW KETTERING PARKWAY
KETTERING VENTURE PARK
KETTERING
NORTHANTS
NN15 6WN
UNITED KINGDOM

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 COMPANY NAME CHANGED WB500 LIMITED
CERTIFICATE ISSUED ON 04/03/13

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01/03/131 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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