BARTRUM LERNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 11/06/2411 June 2024 | Appointment of Mr Elliot Francis Fielding as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Appointment of Mr Benjamin Laurence Walter Sampson as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Termination of appointment of Stephen Ian Lerner as a secretary on 2024-06-03 |
| 11/06/2411 June 2024 | Cessation of Simon John Kinna as a person with significant control on 2024-06-03 |
| 11/06/2411 June 2024 | Termination of appointment of Simon John Kinna as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Termination of appointment of Stephen Ian Lerner as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 2024-06-11 |
| 11/06/2411 June 2024 | Notification of Sampson Fielding Ltd as a person with significant control on 2024-06-03 |
| 11/06/2411 June 2024 | Cessation of Stephen Ian Lerner as a person with significant control on 2024-06-03 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/06/2025 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 25/06/2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 25/06/2020 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 25/06/2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 25/06/2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 25/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 01/04/2016 |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 01/04/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 01/04/2016 |
| 04/08/164 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 24/07/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 24/07/2015 |
| 01/09/151 September 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | PREVSHO FROM 30/06/2013 TO 30/04/2013 |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED PROFESSIONAL TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 84/86,BAKER STREET, LONDON. W1M 1DL |
| 28/06/9428 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 12/03/9412 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 03/08/923 August 1992 | £ NC 100/50000 20/07/ |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | ADOPT MEM AND ARTS 20/07/92 |
| 19/06/9219 June 1992 | Incorporation |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9219 June 1992 | Incorporation |
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