BARTRON LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-28 with no updates

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13/01/2513 January 2025 Micro company 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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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with no updates

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12/01/2412 January 2024 Micro company 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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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with updates

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01/12/221 December 2022 Micro company 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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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-03-28

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07/04/227 April 2022 Confirmation statement made on 2022-03-28 with no updates

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25/10/2125 October 2021 Micro company 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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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINA SHAH

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25/03/2025 March 2020 CESSATION OF SOBHAGCHAND DEVCHAND SHAH AS A PSC

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HE

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR SOBHAGCHAND SHAH

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25/03/2025 March 2020 APPOINTMENT TERMINATED, SECRETARY SOBHAGCHAND SHAH

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/01/154 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/01/127 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/12/1023 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/01/108 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BINA SHAH / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SOBHAGCHAND DEVCHAND SHAH / 08/01/2010

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05/12/085 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/12/075 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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22/01/0622 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/11/0425 November 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/12/032 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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17/05/0117 May 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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09/01/019 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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