BARTINGTON INSTRUMENTS LIMITED
Company number 01938710 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Termination of appointment of Gareth Francis as a director on 2026-04-30 · 1 page | View document |
| 31 Mar 2026 | Full accounts made up to 2025-09-30 · 38 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 2 Sep 2025 | Appointment of Mr Simon De-Banks as a director on 2025-09-01 · 2 pages | View document |
| 15 May 2025 | Appointment of Mr Thomas Simcox as a director on 2025-05-12 · 2 pages | View document |
| 12 Mar 2025 | Full accounts made up to 2024-09-30 · 38 pages | View document |
| 8 Oct 2024 | Register inspection address has been changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 8 Oct 2024 | Change of details for Bartington Holdings Limited as a person with significant control on 2024-10-05 · 2 pages | View document |
| 7 Oct 2024 | Secretary's details changed for Mr Darren John Green on 2024-10-05 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Maxwell Steven Windich as a director on 2024-06-24 · 1 page | View document |
| 26 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 10 Jan 2024 | Appointment of Mr Daniel Cetnik as a director on 2024-01-01 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 17 May 2023 | Appointment of Mr Maxwell Steven Windich as a director on 2023-05-01 · 2 pages | View document |
| 17 Apr 2023 | Satisfaction of charge 019387100007 in full · 1 page | View document |
| 28 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 13 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Nigel Roffe on 2022-12-06 · 2 pages | View document |
| 31 Oct 2022 | Resolutions | View document |
| 31 Oct 2022 | Resolutions · 1 page | View document |
| 31 Oct 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a small company made up to 2021-09-30 · 14 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 24 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1420 | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MASSÉGLIA | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR GARETH FRANCIS | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2019 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 11/04/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 23 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1575 | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2019 | 30/03/19 STATEMENT OF CAPITAL GBP 1606 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 25/01/2019 | View document |
| 13 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2018 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387100005 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387100006 | View document |
| 11 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 1637 | View document |
| 3 Jul 2018 | ADOPT ARTICLES 18/06/2018 | View document |
| 19 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019387100006 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 27 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWINTON | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SWINTON / 22/08/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 2190 | View document |
| 14 Jul 2017 | SECRETARY APPOINTED MR DARREN JOHN GREEN | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY THE MGROUP SECRETARIAL SERVICES LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 6 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2094 | View document |
| 20 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387100004 | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019387100005 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 15 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 01/01/2016 | View document |
| 23 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSÉGLIA / 01/01/2016 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR ADRIAN SWINTON | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR DARREN JOHN GREEN | View document |
| 2 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSEGLIA / 27/02/2015 | View document |
| 2 Feb 2015 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE | View document |
| 6 Mar 2014 | SAIL ADDRESS CHANGED FROM: MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | View document |
| 6 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PEACE / 01/01/2013 | View document |
| 21 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 17 Jan 2014 | CORPORATE SECRETARY APPOINTED THE MGROUP SECRETARIAL SERVICES LIMITED | View document |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019387100004 | View document |
| 6 Aug 2013 | AUDITORS RESIGNATIONS | View document |
| 8 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 27 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JACQUELINE EVANS / 29/06/2012 | View document |
| 1 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSEGLIA / 18/10/2011 | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 17 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED OLIVIER MASSEGLIA | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TESSA EVANS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BARTINGTON | View document |
| 6 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 | View document |
| 16 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Feb 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: SPENDLOVE CENTRE, ENSTONE ROAD, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE OX7 3PQ | View document |
| 16 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Apr 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 | View document |
| 20 May 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | S252 DISP LAYING ACC 07/05/91 | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | DIRECTOR RESIGNED | View document |
| 14 Dec 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 16 Jul 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 13 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/85 | View document |
| 7 Nov 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Aug 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |