BARTLETT TRUSTEE LIMITED

Company number 04663160 ·

Active

90 filings

Date Filing
20 May 2026 Accounts for a dormant company made up to 2025-09-30 · 4 pages View document
14 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
5 Feb 2026 Termination of appointment of David Michael Weathers as a director on 2026-02-05 · 1 page View document
5 Feb 2026 Appointment of Mr Jonathan Charles Faulkner as a director on 2026-02-05 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-14 with updates · 4 pages View document
8 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 8 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
27 Jan 2025 Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 2024-10-22 · 2 pages View document
27 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
29 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 8 pages View document
29 Jan 2024 Termination of appointment of David Francis Bates as a director on 2024-01-22 · 1 page View document
21 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 8 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
22 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 8 pages View document
7 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY 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
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARTLETT View document
16 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
20 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
15 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046631600003 View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD View document
22 Aug 2016 DIRECTOR APPOINTED MR DAVID FRANCIS BATES View document
22 Aug 2016 DIRECTOR APPOINTED MR DAVID MICHAEL WEATHERS View document
23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
16 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046631600002 View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
19 Jun 2014 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 046631600001 View document
5 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046631600001 View document
21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY 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
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
27 Jul 2012 DIRECTOR APPOINTED MR PETER DAVID WHITEHEAD View document
27 Jul 2012 DIRECTOR APPOINTED MR PETER ALEXANDER HOLT View document
27 Jul 2012 DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON View document
6 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
17 May 2012 COMPANY NAME CHANGED SUGDEN RODGERS (LIFE AND PENSIONS CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 17/05/12 View document
17 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 May 2012 ADOPT ARTICLES 08/05/2012 View document
15 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
20 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 View document
15 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
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 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BROWN / 18/05/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS COWELL / 18/05/2010 View document
18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
21 May 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 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWELL / 01/10/2007 View document
20 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN PARKIN 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 Nov 2006 DIRECTOR RESIGNED 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
28 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Mar 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 1 PARK ROW LEEDS LS1 5AB View document
6 May 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 View document
10 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 NEW SECRETARY APPOINTED View document
31 Mar 2003 COMPANY NAME CHANGED PINCO 1888 LIMITED CERTIFICATE ISSUED ON 31/03/03 View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document