BARTAVON LIMITED

Company number 02222347 · Monitor this company

Dissolved

108 filings

Date	Filing
23 Sep 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
9 Aug 2021	Confirmation statement made on 2021-08-09 with no updates · 3 pages	View document
17 Sep 2020	ARTICLES OF ASSOCIATION	View document
11 Sep 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES	View document
10 Feb 2020	ALTER ARTICLES 04/02/2020	View document
7 Feb 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022223470008	View document
7 Feb 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022223470009	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN JOHN DAVIES / 20/08/2019	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES	View document
18 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 022223470009	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES	View document
20 Mar 2017	DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES	View document
11 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	View document
30 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
30 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
21 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 022223470008	View document
15 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
11 Aug 2015	Annual return made up to 11 August 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
28 Aug 2014	Annual return made up to 11 August 2014 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
13 Aug 2013	Annual return made up to 11 August 2013 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
3 Sep 2012	Annual return made up to 11 August 2012 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
11 Aug 2011	Annual return made up to 11 August 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
15 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGO AYLESFORD BURGE / 15/09/2010	View document
11 Aug 2010	Annual return made up to 11 August 2010 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
24 Oct 2009	SECTION 519 RES OF AUDITORS	View document
11 Aug 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	View document
8 Jul 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009	View document
8 Jul 2009	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 3 BOLNEY GATE ENNISMORE GARDENS LONDON SW7 1QW	View document
8 Jul 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	View document
15 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Sep 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Sep 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Sep 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS	View document
2 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Aug 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS	View document
23 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1998	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1997	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS	View document
6 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Sep 1996	RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS	View document
12 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
3 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Aug 1994	RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS	View document
8 Oct 1993	RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS	View document
25 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Feb 1993	RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Sep 1991	RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS	View document
13 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Mar 1991	REGISTERED OFFICE CHANGED ON 12/03/91 FROM: HOLLY LODGE THISTLE GROVE LONDON	View document
12 Mar 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Nov 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
17 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
13 Apr 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 1988	ALTER MEM AND ARTS 170288	View document
7 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document