BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHARLES CRAWFORD |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 10/08/1810 August 2018 | STATEMENT BY DIRECTORS |
| 10/08/1810 August 2018 | SOLVENCY STATEMENT DATED 07/08/18 |
| 10/08/1810 August 2018 | REDUCE ISSUED CAPITAL 07/08/2018 |
| 10/08/1810 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1.00 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 27/06/1427 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BEMEV |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 14/07/1014 July 2010 | CHANGE PERSON AS SECRETARY |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ARNOTT HOUSE 12 / 16 BRIDGE STREET BELFAST BT1 1LS |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 05/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 05/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 05/07/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 10/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/05/0919 May 2009 | 07/05/09 ANNUAL RETURN SHUTTLE |
| 02/04/092 April 2009 | CHANGE OF ARD |
| 17/10/0817 October 2008 | 31/12/07 ANNUAL ACCTS |
| 20/08/0820 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 20/08/0820 August 2008 | UPDATED MEM AND ARTS |
| 30/07/0830 July 2008 | CHANGE OF DIRS/SEC |
| 30/07/0830 July 2008 | 07/05/08 |
| 30/07/0830 July 2008 | CHANGE OF DIRS/SEC |
| 30/07/0830 July 2008 | CHANGE OF DIRS/SEC |
| 30/07/0830 July 2008 | CHANGE OF DIRS/SEC |
| 30/07/0830 July 2008 | CHANGE OF ARD |
| 06/06/086 June 2008 | CHANGE IN SIT REG ADD |
| 06/05/086 May 2008 | UPDATED MEM AND ARTS |
| 06/05/086 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 01/05/081 May 2008 | CHANGE OF DIRS/SEC |
| 01/05/081 May 2008 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | 31/12/06 ANNUAL ACCTS |
| 12/06/0712 June 2007 | 07/05/07 ANNUAL RETURN SHUTTLE |
| 06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
| 24/05/0624 May 2006 | 07/05/06 ANNUAL RETURN SHUTTLE |
| 31/03/0631 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/03/0631 March 2006 | NOT RE CONSOL/DIVN OF SHS |
| 31/03/0631 March 2006 | UPDATED MEM AND ARTS |
| 31/03/0631 March 2006 | NOT OF INCR IN NOM CAP |
| 21/03/0621 March 2006 | RESOLUTION TO CHANGE NAME |
| 21/03/0621 March 2006 | CERT CHANGE |
| 18/08/0518 August 2005 | 31/12/04 ANNUAL ACCTS |
| 30/07/0530 July 2005 | 07/05/05 ANNUAL RETURN SHUTTLE |
| 28/07/0428 July 2004 | 07/05/04 ANNUAL RETURN SHUTTLE |
| 25/05/0425 May 2004 | 31/12/03 ANNUAL ACCTS |
| 02/06/032 June 2003 | 31/12/02 ANNUAL ACCTS |
| 07/05/037 May 2003 | 07/05/03 ANNUAL RETURN SHUTTLE |
| 20/12/0220 December 2002 | CHANGE IN SIT REG ADD |
| 12/06/0212 June 2002 | CHANGE OF DIRS/SEC |
| 11/06/0211 June 2002 | 31/12/01 ANNUAL ACCTS |
| 05/06/025 June 2002 | 07/05/02 ANNUAL RETURN SHUTTLE |
| 21/05/0121 May 2001 | 07/05/01 ANNUAL RETURN SHUTTLE |
| 14/05/0114 May 2001 | 31/12/00 ANNUAL ACCTS |
| 10/07/0010 July 2000 | 31/12/99 ANNUAL ACCTS |
| 01/06/001 June 2000 | 07/05/00 ANNUAL RETURN SHUTTLE |
| 27/07/9927 July 1999 | 31/12/98 ANNUAL ACCTS |
| 29/06/9929 June 1999 | 07/05/99 ANNUAL RETURN SHUTTLE |
| 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 |
| 07/09/957 September 1995 | 31/12/94 ANNUAL ACCTS |
| 11/05/9511 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 |
| 26/05/9326 May 1993 | 07/05/93 ANNUAL RETURN SHUTTLE |
| 09/07/929 July 1992 | CHANGE OF DIRS/SEC |
| 18/06/9218 June 1992 | 09/05/92 ANNUAL RETURN FORM |
| 04/06/924 June 1992 | 31/12/91 ANNUAL ACCTS |
| 16/09/9116 September 1991 | CHANGE OF ARD AFTER ARP |
| 04/07/914 July 1991 | 09/05/91 ANNUAL RETURN |
| 27/06/9127 June 1991 | 01/02/91 ANNUAL ACCTS |
| 25/02/9125 February 1991 | 13/09/90 ANNUAL RETURN |
| 19/11/9019 November 1990 | 01/02/90 ANNUAL ACCTS |
| 14/08/9014 August 1990 | CHANGE OF DIRS/SEC |
| 22/02/9022 February 1990 | CHANGE IN SIT REG ADD |
| 16/02/9016 February 1990 | CHANGE OF DIRS/SEC |
| 13/01/9013 January 1990 | 01/02/88 ANNUAL ACCTS |
| 05/12/895 December 1989 | 01/02/89 ANNUAL ACCTS |
| 11/10/8911 October 1989 | 13/06/89 ANNUAL RETURN |
| 21/06/8921 June 1989 | CHANGE OF DIRS/SEC |
| 21/06/8921 June 1989 | CHANGE OF DIRS/SEC |
| 17/02/8917 February 1989 | CHANGE OF DIRS/SEC |
| 13/12/8813 December 1988 | 15/09/88 ANNUAL RETURN |
| 16/01/8816 January 1988 | 31/07/87 ANNUAL RETURN |
| 08/12/878 December 1987 | 01/02/87 ANNUAL ACCTS |
| 01/10/861 October 1986 | 16/06/86 ANNUAL RETURN |
| 24/06/8624 June 1986 | 01/02/86 ANNUAL ACCTS |
| 13/11/8513 November 1985 | 01/02/85 ANNUAL ACCTS |
| 09/09/859 September 1985 | 09/07/84 ANNUAL RETURN |
| 09/09/859 September 1985 | 12/06/85 ANNUAL RETURN |
| 15/11/8415 November 1984 | 01/02/84 ANNUAL ACCTS |
| 17/02/8417 February 1984 | RETURN OF ALLOTS (CASH) |
| 02/12/832 December 1983 | 31/12/83 ANNUAL RETURN |
| 25/08/8225 August 1982 | NOTICE OF ARD |
| 16/06/8216 June 1982 | 31/12/82 ANNUAL RETURN |
| 22/07/8122 July 1981 | 31/12/81 ANNUAL RETURN |
| 10/09/8010 September 1980 | 31/12/80 ANNUAL RETURN |
| 20/09/7920 September 1979 | 31/12/79 ANNUAL RETURN |
| 24/04/7824 April 1978 | SIT OF REGISTER OF MEMS |
| 15/02/7815 February 1978 | PARTICULARS RE DIRECTORS |
| 15/02/7815 February 1978 | SITUATION OF REG OFFICE |
| 12/01/7812 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/7812 January 1978 | ARTICLES |
| 12/01/7812 January 1978 | STATEMENT OF NOMINAL CAP |
| 12/01/7812 January 1978 | SITUATION OF REG OFFICE |
| 12/01/7812 January 1978 | MEMORANDUM |
| 12/01/7812 January 1978 | DECL ON COMPL ON INCORP |
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