W BARTON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Director's details changed for Mrs Jayne Helen Barton on 2025-09-24 |
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 11/12/2411 December 2024 | Cessation of Raymond Barton as a person with significant control on 2024-01-05 |
| 11/12/2411 December 2024 | Notification of Jayne Helen Barton as a person with significant control on 2024-01-05 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/01/2417 January 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-17 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/10/2313 October 2023 | Appointment of Mrs Jayne Helen Barton as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Mark William Barton as a secretary on 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Raymond Barton as a secretary on 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Raymond Barton as a director on 2023-10-13 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/09/1920 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARTON / 05/04/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND BARTON / 05/04/2019 |
| 05/04/195 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARTON / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BARTON / 05/04/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MARK WILLIAM BARTON / 05/04/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 07/11/177 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MARK WILLIAM BARTON / 04/03/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND BARTON / 04/03/2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RIMMER |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/10/1520 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 5 October 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/08/145 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/11/1011 November 2010 | Registered office address changed from , 45-51 Chorley New Road, Bolton, BL1 4QR on 2010-11-11 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 03/11/103 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/11/0919 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARTON / 01/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARTON / 20/10/2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/11/9318 November 1993 | COMPANY NAME CHANGED ACTIVETAPE LIMITED CERTIFICATE ISSUED ON 19/11/93 |
| 05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/935 October 1993 | CERTIFICATE OF INCORPORATION |
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