BARTONWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Termination of appointment of Nicholas Alexander Fine as a director on 2023-11-20 |
| 01/12/231 December 2023 | Termination of appointment of Charlotte Victoria Fine as a director on 2023-11-20 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 25/08/2325 August 2023 | Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to 1 Woodlands Manor 16 Allum Lane Elstree Hertfordshire WD6 3NS on 2023-08-25 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/04/2228 April 2022 | Registered office address changed from 14 Barham Avenue Elstree Hertfordshire WD6 3PN to 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG on 2022-04-28 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/121 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/1018 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/945 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU |
| 27/10/8927 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | ALTER MEM AND ARTS 150888 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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