BARTONS.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Termination of appointment of Mandy Louise Potter as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 14/12/2314 December 2023 | Satisfaction of charge 2 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 3 in full |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Cessation of Raymond Charles Svend O'connell Hayes as a person with significant control on 2023-10-17 |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Sub-division of shares on 2023-10-17 |
| 13/11/2313 November 2023 | Sub-division of shares on 2023-10-17 |
| 13/11/2313 November 2023 | Particulars of variation of rights attached to shares |
| 30/10/2330 October 2023 | Termination of appointment of Raymond Charles Svend O'connell Hayes as a director on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 043333070004, created on 2023-10-12 |
| 27/09/2327 September 2023 | Appointment of Mrs Louise Marie Macmillan as a director on 2023-09-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/01/222 January 2022 | Appointment of Mrs Kristy Jean Giles as a director on 2022-01-01 |
| 13/12/2113 December 2021 | Director's details changed for Mrs Claire Louise Reynolds on 2021-12-13 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 13/12/2113 December 2021 | Director's details changed for Mr Ian Christopher Spencer on 2021-12-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 20/05/2021 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEANNA FLEUR MCNALLY / 12/01/2021 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER SPENCER / 12/01/2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEANNA MCNALLY |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE REYNOLDS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/05/205 May 2020 | SECRETARY APPOINTED MRS KRISTY JEAN GILES |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 04/12/194 December 2019 | SECRETARY APPOINTED MRS ROSEANNA MCNALLY |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTY GILES |
| 04/12/194 December 2019 | DIRECTOR APPOINTED CLAIRE REYNOLDS |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR IAN SPENCER |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MISS ROSEANNA FLEUR MCNALLY |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNA MCNALLY |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEANNA MCNALLY |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MISS ROSEANNA FLEUR MCNALLY |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR IAN CHRISTOPHER SPENCER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET DICKINSON |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE REYNOLDS |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS BRIDGET DICKINSON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 17/12/2018 |
| 28/11/1828 November 2018 | CHANGE PERSON AS DIRECTOR |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES SVEND O'CONNELL HAYES / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 28/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS MANDY LOUISE POTTER |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY KRISTY GILES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | SECRETARY APPOINTED ROSEANNA MCNALLY |
| 13/12/1713 December 2017 | SECRETARY APPOINTED KRISTY JEAN GILES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ALBERY / 13/12/2017 |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS ROSEANNA MCNALLY |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 22/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WEARE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/12/1515 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/01/152 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR PETER GORDON COOPER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MRS REBECCA LYNDA WEARE |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSALL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HAYES |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS KRISTY JEAN GILES |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHY ALLEN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LEE SPENCE ALLEN / 01/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 01/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 22/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED CATHY LEE SPENCE ALLEN |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 18/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 18/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 18/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 18/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL HASSALL / 18/12/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; AMEND |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | £ NC 1000/500000 21/06 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | VARIOUS APPOINTMENTS 21/06/02 |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 21/06/02 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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