BARTLETT DAVIS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/11/2430 November 2024 | Appointment of Mr David Scott Mcgowan as a director on 2024-11-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 29/08/2429 August 2024 | Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2024-08-29 |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR DAVID SEWARDS |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS VERONIQUE COTREL |
| 14/10/1914 October 2019 | CESSATION OF ANDREW CLIFFORD DAVIS AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED |
| 14/10/1914 October 2019 | CESSATION OF JULIE BARTLETT AS A PSC |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1517 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BARTLETT / 27/08/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARTLETT / 27/08/2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ANDREW DAVIS |
| 05/09/135 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 05/09/2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 27/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARTLETT / 27/08/2010 |
| 26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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