BARTLAMS LIMITED

Company number 03527939 ·

Active

93 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
11 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Mar 2022 Satisfaction of charge 1 in full · 1 page View document
20 Jan 2022 Confirmation statement made on 2022-01-20 with updates · 5 pages View document
18 Jan 2022 Change of details for Mr Timothy Richard Hughes as a person with significant control on 2021-09-30 · 2 pages View document
17 Jan 2022 Purchase of own shares. · 3 pages View document
14 Jan 2022 Cancellation of shares. Statement of capital on 2021-09-30 · 4 pages View document
7 Jan 2022 Purchase of own shares. · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Cancellation of shares. Statement of capital on 2021-08-04 · 4 pages View document
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
20 Mar 2020 CESSATION OF NICHOLAS PAUL BREVITT AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Aug 2019 SUB-DIVISION 28/06/19 View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREVITT View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 May 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 70-71 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4LY View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JAMES View document
15 Apr 2013 SUB DIVISION 08/03/2013 View document
15 Apr 2013 SUB-DIVISION 08/03/13 View document
10 Apr 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / PART RELEASE / CHARGE NO 1 View document
10 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON JAMES / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HUGHES / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BREVITT / 06/04/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
9 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 Mar 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
21 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Apr 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Aug 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
30 Jul 1999 ADOPT MEM AND ARTS 01/07/99 View document
30 Jul 1999 SECRETARY RESIGNED View document
30 Jul 1999 DIRECTOR RESIGNED View document
30 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jul 1999 NEW DIRECTOR APPOINTED View document
30 Jul 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
16 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document