CompaniesInTheUK

BARTLETT MITCHELL LIMITED

Company number 03828478 ·

Active

104 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-19 with updates · 4 pages View document
7 Jul 2026 Full accounts made up to 2025-12-31 · 40 pages View document
1 Jul 2026 Termination of appointment of Christopher Stephen Mitchell as a director on 2026-07-01 · 1 page View document
1 May 2026 Notification of Wsh Uk & Ireland Limited as a person with significant control on 2026-04-29 · 2 pages View document
1 May 2026 Cessation of Bartlett Mitchell Services Limited as a person with significant control on 2026-04-29 · 1 page View document
4 Mar 2026 Termination of appointment of Wendy Pamela Bartlett as a director on 2026-01-01 · 1 page View document
9 Jan 2026 Appointment of Mr Christopher Stephen Mitchell as a director on 2025-12-31 · 2 pages View document
5 Jan 2026 Termination of appointment of Antony George Prentice as a director on 2025-12-31 · 1 page View document
29 Sep 2025 Director's details changed for Frederic Trotignot on 2025-09-29 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
26 Jun 2025 Full accounts made up to 2024-12-25 · 40 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
3 Jul 2024 Full accounts made up to 2023-12-27 · 39 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
8 Jul 2023 Full accounts made up to 2022-12-28 · 33 pages View document
5 May 2023 Appointment of Angus James Macdonald Brydon as a director on 2023-04-21 · 2 pages View document
5 May 2023 Appointment of Frederic Trotignot as a director on 2023-04-21 · 2 pages View document
5 May 2023 Appointment of Mr Ronan Brian Harte as a director on 2023-04-21 · 2 pages View document
5 May 2023 Appointment of Antony George Prentice as a director on 2023-04-21 · 2 pages View document
24 Jul 2021 Full accounts made up to 2020-10-28 · 25 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL ROBERT MITCHELL / 18/10/2019 View document
17 Oct 2019 APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS View document
17 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PAMELA BARTLETT / 17/10/2019 View document
7 Oct 2019 CURRSHO FROM 31/10/2019 TO 30/10/2019 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
14 May 2019 FULL ACCOUNTS MADE UP TO 24/10/18 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
1 Jun 2018 FULL ACCOUNTS MADE UP TO 25/10/17 View document
30 Oct 2017 DIRECTOR APPOINTED MR IAN LINCOLN THOMAS View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
23 May 2017 FULL ACCOUNTS MADE UP TO 26/10/16 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
21 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/08/15 View document
25 Apr 2016 FULL ACCOUNTS MADE UP TO 28/10/15 View document
28 Sep 2015 19/08/15 STATEMENT OF CAPITAL GBP 1000 View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 29/10/14 View document
30 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038284780003 View document
29 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038284780002 View document
8 Oct 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
16 Sep 2014 ARTICLES OF ASSOCIATION View document
16 Sep 2014 ADOPT ARTICLES 26/08/2014 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/13 View document
2 Oct 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
2 May 2013 FULL ACCOUNTS MADE UP TO 24/10/12 View document
14 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
14 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE CRAWFORD DOUGLAS / 29/06/2012 View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 26/10/11 View document
19 Oct 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 27/10/10 View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE CRAWFORD DOUGLAS / 19/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES / 19/08/2010 View document
31 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAMELA BARTLETT / 19/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL ROBERT MITCHELL / 19/08/2010 View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 28/10/09 View document
22 Oct 2009 Annual return made up to 19 August 2009 with full list of shareholders View document
8 Oct 2009 AUDITOR'S RESIGNATION View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 29/10/08 View document
22 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
28 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
8 Sep 2006 SECRETARY RESIGNED View document
8 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
20 Mar 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
29 Dec 2005 SECRETARY RESIGNED View document
29 Dec 2005 NEW SECRETARY APPOINTED View document
23 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 80 HIGH STREET, EGHAM, SURREY TW20 9HE View document
23 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
31 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
2 Aug 2004 NEW SECRETARY APPOINTED View document
2 Aug 2004 SECRETARY RESIGNED View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
30 Mar 2004 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
19 Feb 2004 NC INC ALREADY ADJUSTED 06/05/03 View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 ARTICLES OF ASSOCIATION View document
19 Feb 2004 £ NC 100000/125000 06/05/03 View document
19 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE SL5 0PY View document
12 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
9 Oct 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
10 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Sep 2001 SECRETARY RESIGNED View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
11 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
7 Aug 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ View document
3 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
15 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 View document
26 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
8 Sep 1999 NEW SECRETARY APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 SECRETARY RESIGNED View document
19 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document