PAUL BARTHOLOMEW AND SONS LIMITED

Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED LEE ALAN BARTHOLOMEW

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BARTHOLOMEW

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24/04/1324 April 2013 DIRECTOR APPOINTED DANIEL ROY

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY DAWN BARTHOLOMEW

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23/04/1323 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAWN SHIRLEY BARTHOLOMEW / 01/01/2012

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04/04/124 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BARTHOLOMEW / 01/01/2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BARTHOLOMEW / 01/03/2011

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/04/0727 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/09/996 September 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: G OFFICE CHANGED 06/09/99 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP

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07/04/997 April 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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07/04/977 April 1997 SECRETARY RESIGNED

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07/04/977 April 1997 NEW SECRETARY APPOINTED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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25/03/9725 March 1997 COMPANY NAME CHANGED CREATENEW LIMITED CERTIFICATE ISSUED ON 26/03/97

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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