BARTHOLOMEW FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Elizabeth Mary Brown as a secretary on 2025-03-28 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 10/04/2510 April 2025 | Appointment of Mr Lee Ahmad Baker as a director on 2025-01-27 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET GREENFIELD / 04/03/2016 |
| 03/02/163 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/04/1426 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/02/1423 February 2014 | DIRECTOR APPOINTED MRS JUDITH MARGARET GREENFIELD |
| 23/02/1423 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 22/02/1422 February 2014 | SECRETARY APPOINTED MRS ELIZABETH MARY BROWN |
| 22/02/1422 February 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE MACOLAN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWN |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR GRAHAM LINDSAY BUTLER |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MALCOLM CROMBIE BROWN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE MACOLAN |
| 21/03/1221 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS DIANNE TERESA MACOLAN |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY APPOINTED MR MALCOLM CROMBIE BROWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON LEWIS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DIANNE MACOLAN |
| 01/04/101 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON ROSEMARIE LEWIS / 07/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANNE TERESA MACOLAN / 08/12/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE MACOLAN / 01/03/2009 |
| 10/03/0910 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0810 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BROWN |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MS DIANNE TERESA MACOLAN |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 16 EATON PLACE KEMP TOWN BRIGHTON BN2 1EH |
| 10/03/0810 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/03/914 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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