BARTHOLOMEW AND SONS LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/03/1227 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/03/1129 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BARTHOLOMEW / 15/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BARTHOLOMEW / 15/03/2010

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/05/0914 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 LOCATION OF REGISTER OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/08/086 August 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/05/0715 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/03/0323 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/03/0123 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/03/9926 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/05/9824 May 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/04/9617 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9420 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/03/9324 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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15/06/9215 June 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/04/919 April 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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08/01/918 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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16/01/9016 January 1990 RETURN MADE UP TO 07/01/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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11/05/8911 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/04/8921 April 1989 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/02/8717 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8723 January 1987 CERTIFICATE OF INCORPORATION

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