G L BARTLETT LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-13 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/05/2416 May 2024 Change of details for Mr Derek John Phillips as a person with significant control on 2024-05-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Cessation of George Leonard Bartlett as a person with significant control on 2023-12-07

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17/12/2317 December 2023 Confirmation statement made on 2023-12-13 with updates

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17/12/2317 December 2023 Change of details for Mr Derek John Phillips as a person with significant control on 2023-12-07

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06/11/236 November 2023 Termination of appointment of George Leonard Bartlett as a director on 2023-11-01

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2022-12-31

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19/07/2319 July 2023 Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-19

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17/07/2317 July 2023 Registered office address changed from C/O Absolute Accountants Ltd Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT England to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-17

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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19/05/2319 May 2023 Director's details changed for Mr Derek John Phillips on 2023-05-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 UNAUDITED ABRIDGED

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 145 JUNCTION ROAD LONDON N19 5PX ENGLAND

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11/07/1911 July 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA BARTLETT

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O ABSOLUTE ACCOUNTANTS LTD, SUITE K 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE ENGLAND

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 56 ATHLONE STREET LONDON NW5 4LL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONARD BARTLETT / 01/07/2012

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY BARTLETT / 01/07/2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD BARTLETT / 16/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PHILLIPS / 16/05/2010

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21/05/1021 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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09/06/099 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/06/0521 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/10/0316 October 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0316 May 2003 SECRETARY RESIGNED

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