COLLINS BARTHOLOMEW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/01/1731 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DAVID PETER ALFORD |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77/85 FULHAM PALACE ROAD LONDON W6 8JB |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 77/85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8TB |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE REDMAYNE / 01/10/2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDMAYNE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CHARLES GEORGE MARINER REDMAYNE |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND KIELBASIEWICZ / 01/07/2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY |
| 01/07/091 July 2009 | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
| 04/06/094 June 2009 | CURREXT FROM 27/06/2009 TO 30/06/2009 |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | S 175 30/09/2008 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | S80A AUTH TO ALLOT SEC 28/04/04 |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED BARTHOLOMEW LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | COMPANY NAME CHANGED TRIAD PAPERBACKS LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | AUDITOR'S RESIGNATION |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
| 02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | SECRETARY RESIGNED |
| 06/06/906 June 1990 | NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 27/06 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 31 BEDFORD SQUARE LONDON WC1B 3EG |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 9 BOW STREET LONDON WC2E 7AL |
| 23/11/8723 November 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 23/05/86 |
| 04/07/754 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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