BARTLETT MITCHELL LIMITED



Company Documents

DateDescription
21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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08/07/238 July 2023 Full accounts made up to 2022-12-28

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05/05/235 May 2023 Appointment of Angus James Macdonald Brydon as a director on 2023-04-21

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05/05/235 May 2023 Appointment of Frederic Trotignot as a director on 2023-04-21

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05/05/235 May 2023 Appointment of Mr Ronan Brian Harte as a director on 2023-04-21

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05/05/235 May 2023 Appointment of Antony George Prentice as a director on 2023-04-21

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24/07/2124 July 2021 Full accounts made up to 2020-10-28

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL ROBERT MITCHELL / 18/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PAMELA BARTLETT / 17/10/2019

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17/10/1917 October 2019 APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS

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07/10/197 October 2019 CURRSHO FROM 31/10/2019 TO 30/10/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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24/10/1824 October 2018 FULL ACCOUNTS MADE UP TO 24/10/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR IAN LINCOLN THOMAS

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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25/10/1725 October 2017 FULL ACCOUNTS MADE UP TO 25/10/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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26/10/1626 October 2016 FULL ACCOUNTS MADE UP TO 26/10/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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21/09/1621 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/08/15

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28/10/1528 October 2015 FULL ACCOUNTS MADE UP TO 28/10/15

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28/09/1528 September 2015 19/08/15 STATEMENT OF CAPITAL GBP 1000

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038284780003

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 29/10/14

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038284780002

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08/10/148 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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16/09/1416 September 2014 ARTICLES OF ASSOCIATION

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16/09/1416 September 2014 ADOPT ARTICLES 26/08/2014

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1325 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/13

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02/10/132 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 24/10/12

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14/09/1214 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE CRAWFORD DOUGLAS / 29/06/2012

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26/10/1126 October 2011 FULL ACCOUNTS MADE UP TO 26/10/11

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19/10/1119 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 27/10/10

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31/08/1031 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAMELA BARTLETT / 19/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES / 19/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL ROBERT MITCHELL / 19/08/2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE CRAWFORD DOUGLAS / 19/08/2010

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 28/10/09

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22/10/0922 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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08/10/098 October 2009 AUDITOR'S RESIGNATION

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 29/10/08

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22/09/0822 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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28/09/0728 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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08/09/068 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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23/08/0523 August 2005 LOCATION OF DEBENTURE REGISTER

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 80 HIGH STREET, EGHAM, SURREY TW20 9HE

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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31/08/0431 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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19/02/0419 February 2004 £ NC 100000/125000 06/05/03

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 ARTICLES OF ASSOCIATION

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19/02/0419 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0419 February 2004 NC INC ALREADY ADJUSTED 06/05/03

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE SL5 0PY

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ

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03/04/013 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/09/0026 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/00

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08/09/998 September 1999 NEW SECRETARY APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 SECRETARY RESIGNED

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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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