J BARTHRAM & SON LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-29 with updates

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14/03/2514 March 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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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/02/2422 February 2024 Director's details changed for Mr Allan Barthram on 2024-02-16

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22/02/2422 February 2024 Registered office address changed from 47 South Parade Northallerton North Yorkshire DL7 8SG to 22 Brompton Road Northallerton North Yorkshire DL6 1EA on 2024-02-22

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22/02/2422 February 2024 Change of details for Mr Owen Barthram as a person with significant control on 2024-02-16

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22/02/2422 February 2024 Change of details for Mrs Kathryn Barthram as a person with significant control on 2024-02-16

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22/02/2422 February 2024 Change of details for Mr Allan Barthram as a person with significant control on 2024-02-16

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22/02/2422 February 2024 Director's details changed for Mrs Kathryn Joy Barthram on 2024-02-16

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22/02/2422 February 2024 Director's details changed for Owen Barthram on 2024-02-16

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-21 with no updates

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06/02/236 February 2023 Registration of charge 075715920002, created on 2023-02-02

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30/11/2230 November 2022 Registration of charge 075715920001, created on 2022-11-29

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

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06/04/226 April 2022 Register inspection address has been changed from 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

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09/11/219 November 2021 Director's details changed for Joy Barthram on 2021-11-09

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09/11/219 November 2021 Change of details for Mr Owen Jame Barthram as a person with significant control on 2021-11-09

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

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18/06/2118 June 2021 Confirmation statement made on 2021-03-21 with no updates

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11/05/2111 May 2021 30/06/20 TOTAL EXEMPTION FULL

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

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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23/03/1823 March 2018 CESSATION OF OWEN BARTHRAM AS A PSC

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JAME BARTHRAM

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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25/01/1725 January 2017 25/01/17 STATEMENT OF CAPITAL GBP 150

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09/12/169 December 2016 PREVSHO FROM 31/12/2016 TO 30/06/2016

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11/08/1611 August 2016 ARTICLES OF ASSOCIATION

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29/07/1629 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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29/07/1629 July 2016 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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29/07/1629 July 2016 REREG UNLTD TO LTD; RES02 PASS DATE:27/07/2016

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29/07/1629 July 2016 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOY BARTHRAM / 01/01/2016

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11/04/1611 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BARTHRAM / 01/01/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / OWEN BARTHRAM / 01/01/2016

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08/04/158 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / OWEN BARTHRAM / 21/03/2013

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30/04/1330 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BARTHRAM / 21/03/2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOY BARTHRAM / 21/03/2013

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17/04/1217 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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17/04/1217 April 2012 SAIL ADDRESS CREATED

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16/06/1116 June 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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01/04/111 April 2011 DIRECTOR APPOINTED ALLAN BARTHRAM

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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01/04/111 April 2011 DIRECTOR APPOINTED JOY BARTHRAM

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01/04/111 April 2011 DIRECTOR APPOINTED OWEN BARTHRAM

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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