BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Kenneth Rea James as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 07/07/217 July 2021 | Appointment of Mr Bruce Topping as a director on 2021-07-02 |
| 07/07/217 July 2021 | Termination of appointment of Kenneth Rea James as a secretary on 2021-07-02 |
| 07/07/217 July 2021 | Cessation of Kenneth Rea James as a person with significant control on 2021-07-02 |
| 07/07/217 July 2021 | Notification of Spring Meadow Investment Ltd as a person with significant control on 2021-07-02 |
| 07/07/217 July 2021 | Appointment of Mr Bruce Topping as a secretary on 2021-07-02 |
| 30/03/2030 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM METROPOLITAN BUILDING 29/31 ALFRED STREET BELFAST BT2 8ED |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 27/05/1527 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1427 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1222 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1116 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY K JAMES / 11/08/2010 |
| 19/05/1019 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH REA JAMES / 07/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REA JAMES / 07/05/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/05/0930 May 2009 | 07/05/09 ANNUAL RETURN SHUTTLE |
| 29/05/0929 May 2009 | CHANGE OF DIRS/SEC |
| 17/04/0917 April 2009 | 31/12/08 ANNUAL ACCTS |
| 17/10/0817 October 2008 | 31/12/07 ANNUAL ACCTS |
| 02/06/082 June 2008 | 07/05/08 |
| 08/10/078 October 2007 | 31/12/06 ANNUAL ACCTS |
| 16/05/0716 May 2007 | 07/05/07 ANNUAL RETURN SHUTTLE |
| 25/10/0625 October 2006 | 31/12/05 ANNUAL ACCTS |
| 18/05/0618 May 2006 | 07/05/06 ANNUAL RETURN SHUTTLE |
| 07/06/057 June 2005 | 31/12/04 ANNUAL ACCTS |
| 16/05/0516 May 2005 | 07/05/05 ANNUAL RETURN SHUTTLE |
| 14/06/0414 June 2004 | 31/12/03 ANNUAL ACCTS |
| 20/05/0420 May 2004 | 07/05/04 ANNUAL RETURN SHUTTLE |
| 02/06/032 June 2003 | 31/12/02 ANNUAL ACCTS |
| 13/05/0313 May 2003 | 07/05/03 ANNUAL RETURN SHUTTLE |
| 10/03/0310 March 2003 | AUDITOR RESIGNATION |
| 28/08/0228 August 2002 | CHANGE IN SIT REG ADD |
| 12/05/0212 May 2002 | 07/05/02 ANNUAL RETURN SHUTTLE |
| 07/05/027 May 2002 | 31/12/01 ANNUAL ACCTS |
| 31/07/0131 July 2001 | 07/05/01 ANNUAL RETURN SHUTTLE |
| 04/06/014 June 2001 | 31/12/00 ANNUAL ACCTS |
| 05/10/005 October 2000 | 31/12/99 ANNUAL ACCTS |
| 25/05/0025 May 2000 | 07/05/00 ANNUAL RETURN SHUTTLE |
| 27/07/9927 July 1999 | 31/12/98 ANNUAL ACCTS |
| 10/06/9910 June 1999 | CHANGE OF DIRS/SEC |
| 27/05/9927 May 1999 | 07/05/99 ANNUAL RETURN SHUTTLE |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 24/08/9824 August 1998 | AUDITOR RESIGNATION |
| 23/06/9823 June 1998 | 31/12/97 ANNUAL ACCTS |
| 19/05/9819 May 1998 | 07/05/98 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 31/12/96 ANNUAL ACCTS |
| 12/06/9712 June 1997 | 07/05/97 ANNUAL RETURN SHUTTLE |
| 06/09/966 September 1996 | 31/12/95 ANNUAL ACCTS |
| 11/06/9611 June 1996 | 07/05/96 ANNUAL RETURN SHUTTLE |
| 15/05/9615 May 1996 | CHANGE OF DIRS/SEC |
| 06/09/956 September 1995 | 31/12/94 ANNUAL ACCTS |
| 10/05/9510 May 1995 | 07/05/95 ANNUAL RETURN SHUTTLE |
| 28/09/9428 September 1994 | 31/12/93 ANNUAL ACCTS |
| 26/05/9426 May 1994 | 07/05/94 ANNUAL RETURN SHUTTLE |
| 13/09/9313 September 1993 | 31/12/92 ANNUAL ACCTS |
| 27/05/9327 May 1993 | 07/05/93 ANNUAL RETURN SHUTTLE |
| 18/06/9218 June 1992 | 10/05/92 ANNUAL RETURN FORM |
| 04/06/924 June 1992 | 31/12/91 ANNUAL ACCTS |
| 02/11/912 November 1991 | CHANGE OF DIRS/SEC |
| 04/07/914 July 1991 | 10/05/91 ANNUAL RETURN |
| 27/06/9127 June 1991 | 31/12/90 ANNUAL ACCTS |
| 09/03/919 March 1991 | CHANGE OF DIRS/SEC |
| 12/05/9012 May 1990 | 26/04/90 ANNUAL RETURN |
| 27/04/9027 April 1990 | 31/12/89 ANNUAL ACCTS |
| 15/06/8915 June 1989 | CHANGE OF DIRS/SEC |
| 10/05/8910 May 1989 | 21/04/89 ANNUAL RETURN |
| 19/04/8919 April 1989 | 31/12/88 ANNUAL ACCTS |
| 29/11/8829 November 1988 | CHANGE OF DIRS/SEC |
| 14/04/8814 April 1988 | NOTICE OF ARD |
| 14/12/8714 December 1987 | ALLOTMENT (CASH) |
| 09/09/879 September 1987 | MEMORANDUM |
| 09/09/879 September 1987 | DECLN COMPLNCE REG NEW CO |
| 09/09/879 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/879 September 1987 | PARS RE DIRS/SIT REG OFF |
| 09/09/879 September 1987 | ARTICLES |
| 09/09/879 September 1987 | STATEMENT OF NOMINAL CAP |
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