BARTLETT MITCHELL LIMITED
Company Documents
Date | Description |
---|---|
21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
08/07/238 July 2023 | Full accounts made up to 2022-12-28 |
05/05/235 May 2023 | Appointment of Angus James Macdonald Brydon as a director on 2023-04-21 |
05/05/235 May 2023 | Appointment of Frederic Trotignot as a director on 2023-04-21 |
05/05/235 May 2023 | Appointment of Mr Ronan Brian Harte as a director on 2023-04-21 |
05/05/235 May 2023 | Appointment of Antony George Prentice as a director on 2023-04-21 |
24/07/2124 July 2021 | Full accounts made up to 2020-10-28 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL ROBERT MITCHELL / 18/10/2019 |
17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PAMELA BARTLETT / 17/10/2019 |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS |
07/10/197 October 2019 | CURRSHO FROM 31/10/2019 TO 30/10/2019 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 24/10/18 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
30/10/1730 October 2017 | DIRECTOR APPOINTED MR IAN LINCOLN THOMAS |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 25/10/17 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 26/10/16 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
21/09/1621 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/08/15 |
28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 28/10/15 |
28/09/1528 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 1000 |
30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038284780003 |
29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 29/10/14 |
29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038284780002 |
08/10/148 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
16/09/1416 September 2014 | ARTICLES OF ASSOCIATION |
16/09/1416 September 2014 | ADOPT ARTICLES 26/08/2014 |
16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/10/1325 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/13 |
02/10/132 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 24/10/12 |
14/09/1214 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE CRAWFORD DOUGLAS / 29/06/2012 |
26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 26/10/11 |
19/10/1119 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 27/10/10 |
31/08/1031 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAMELA BARTLETT / 19/08/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES / 19/08/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL ROBERT MITCHELL / 19/08/2010 |
31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / IRENE CRAWFORD DOUGLAS / 19/08/2010 |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 28/10/09 |
22/10/0922 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
08/10/098 October 2009 | AUDITOR'S RESIGNATION |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 29/10/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
28/09/0728 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
08/09/068 September 2006 | SECRETARY RESIGNED |
08/09/068 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
29/12/0529 December 2005 | SECRETARY RESIGNED |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
23/08/0523 August 2005 | LOCATION OF DEBENTURE REGISTER |
23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 80 HIGH STREET, EGHAM, SURREY TW20 9HE |
23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
23/08/0523 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/08/042 August 2004 | NEW SECRETARY APPOINTED |
02/08/042 August 2004 | SECRETARY RESIGNED |
30/03/0430 March 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | £ NC 100000/125000 06/05/03 |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | ARTICLES OF ASSOCIATION |
19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 06/05/03 |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE SL5 0PY |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
09/10/029 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | SECRETARY RESIGNED |
11/09/0111 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ |
03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
26/09/0026 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/00 |
08/09/998 September 1999 | NEW SECRETARY APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | SECRETARY RESIGNED |
19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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