BARTRAM FLOORING SERVICES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PETER TATTON

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08/06/218 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE TATTON

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08/06/218 June 2021 CESSATION OF KATHLEEN CARR AS A PSC

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08/06/218 June 2021 CESSATION OF MICHAEL CARR AS A PSC

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05/06/215 June 2021 30/06/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/2024 September 2020 15/09/20 STATEMENT OF CAPITAL GBP 100.01

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24/09/2024 September 2020 ADOPT ARTICLES 20/09/2013

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24/09/2024 September 2020 ARTICLES OF ASSOCIATION

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044567070002

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 5.01

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25/10/1925 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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07/04/197 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044567070001

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 10 RAILWAY TERRACE, SOUTH HYLTON SUNDERLAND TYNE & WEAR SR4 0PA

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09/11/189 November 2018 APPOINTMENT TERMINATED, SECRETARY KATHLEEN CARR

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CARR

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR

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09/11/189 November 2018 DIRECTOR APPOINTED MRS KATHRYN LOUISE TATTON

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09/11/189 November 2018 DIRECTOR APPOINTED MR OLIVER PETER TATTON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 20/09/13 STATEMENT OF CAPITAL GBP 5

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13/06/1313 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR / 07/06/2010

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11/06/1011 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CARR / 07/06/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN CARR

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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