BARTLEET ENTERPRISES LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Satisfaction of charge 078928720004 in full View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-20 with updates View Document
10/12/2410 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
20/11/2420 November 2024	Director's details changed for Mr Carl Lloyd Mcmillan on 2024-11-20 View Document
19/11/2419 November 2024	Termination of appointment of Zachary Anton Gray as a director on 2024-11-19 View Document
08/08/248 August 2024	View Document
08/08/248 August 2024	View Document
08/08/248 August 2024	View Document
26/07/2426 July 2024	Change of share class name or designation View Document
26/07/2426 July 2024	Resolutions View Document
26/07/2426 July 2024	Memorandum and Articles of Association View Document
26/07/2426 July 2024	Resolutions View Document
21/06/2421 June 2024	Appointment of Mr Zachary Anton Gray as a director on 2024-06-20 View Document
21/06/2421 June 2024	Termination of appointment of Ryan Christopher Brown as a director on 2024-06-21 View Document
21/06/2421 June 2024	Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21 View Document
21/06/2421 June 2024	Appointment of Mr Carl Lloyd Mcmillan as a director on 2024-06-20 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-20 with updates View Document
04/11/234 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
15/09/2315 September 2023	Termination of appointment of Thomas Anthony Bartleet as a director on 2023-09-15 View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
18/07/2318 July 2023	Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-28 with updates View Document
21/09/2221 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
12/09/2212 September 2022	View Document
12/09/2212 September 2022	View Document
12/09/2212 September 2022	View Document
03/03/223 March 2022	Registration of charge 078928720004, created on 2022-02-28 View Document
29/12/2129 December 2021	Confirmation statement made on 2021-12-28 with updates View Document
21/06/2121 June 2021	Current accounting period extended from 2021-09-30 to 2021-12-31 View Document
23/02/2123 February 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 View Document
26/01/2126 January 2021	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES View Document
16/01/2116 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078928720003 View Document
27/11/2027 November 2020	REGISTERED OFFICE CHANGED ON 27/11/2020 FROM C/O WHITTLES THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE ENGLAND View Document
12/11/2012 November 2020	CESSATION OF THOMAS ANTHONY BARTLEET AS A PSC View Document
12/11/2012 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIB GROUP LIMITED View Document
12/11/2012 November 2020	DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN View Document

12/11/2012 November 2020	DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS View Document
04/11/204 November 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2018 View Document
04/11/204 November 2020	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
23/10/2023 October 2020	RETURN OF PURCHASE OF OWN SHARES View Document
23/10/2023 October 2020	06/08/20 STATEMENT OF CAPITAL GBP 1604424 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
02/06/202 June 2020	PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BARTLETT / 02/06/2020 View Document
13/03/2013 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View Document
08/01/198 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
08/10/188 October 2018	17/08/18 STATEMENT OF CAPITAL GBP 1604424.00 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
20/09/1820 September 2018	RETURN OF PURCHASE OF OWN SHARES View Document
06/04/186 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
09/02/189 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078928720001 View Document
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
08/01/188 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 078928720003 View Document
20/03/1720 March 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
05/07/165 July 2016	REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View Document
06/05/166 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
14/01/1614 January 2016	Annual return made up to 28 December 2015 with full list of shareholders View Document
03/09/153 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078928720002 View Document
28/05/1528 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View Document
25/02/1525 February 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View Document
16/01/1516 January 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
12/01/1512 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
12/11/1412 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 078928720002 View Document
19/09/1419 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 078928720001 View Document
23/01/1423 January 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
09/01/149 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
09/04/139 April 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
08/02/138 February 2013	PREVSHO FROM 31/12/2012 TO 30/09/2012 View Document
25/01/1325 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
10/04/1210 April 2012	02/04/12 STATEMENT OF CAPITAL GBP 1782693 View Document
03/04/123 April 2012	27/03/12 STATEMENT OF CAPITAL GBP 927000.00 View Document
03/04/123 April 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/12/1128 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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