BARTLETT GROUP (SUBSIDIARIES) LIMITED
Company number 03218883 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Full accounts made up to 2025-09-30 · 20 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-09-30 · 19 pages | View document |
| 1 Apr 2025 | Appointment of Mr Jonathan Charles Faulkner as a secretary on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of John Howard Ransome as a secretary on 2025-03-31 · 1 page | View document |
| 22 Jan 2025 | Notification of Bartlett Group Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 22 Jan 2025 | Cessation of Frederick Michael Bartlett as a person with significant control on 2024-10-22 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 22 Apr 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 23 Jun 2021 | Resolutions · 3 pages | View document |
| 23 Jun 2021 | Certificate of change of name | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 20 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL BARTLETT | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR ROBERT SIMPSON | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT | View document |
| 21 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT | View document |
| 28 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 | View document |
| 15 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK | View document |
| 26 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007 | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jul 2005 | S366A DISP HOLDING AGM 13/07/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | £ NC 1000/100000 28/02 | View document |
| 30 Sep 1996 | COMPANY NAME CHANGED BARTLETT GROUP (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 01/10/96 | View document |
| 8 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 | View document |
| 8 Sep 1996 | SECRETARY RESIGNED | View document |
| 8 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 6 Sep 1996 | ADOPT MEM AND ARTS 29/08/96 | View document |
| 26 Jul 1996 | COMPANY NAME CHANGED PINCO 802 LIMITED CERTIFICATE ISSUED ON 29/07/96 | View document |
| 1 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |