BARTLETT'S KEY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Registered office address changed from C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 64 New Cavendish Street London W1G 8TB on 2023-01-18 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O 75 75 Maygrove Road West Hampstead London NW6 2EG on 2021-12-22 |
| 04/11/214 November 2021 | Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2EG England to 64 New Cavendish Street London W1G 8TB on 2021-11-04 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 10/11/2010 November 2020 | PREVEXT FROM 30/03/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 36 |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O GOODWINS 75A MAYGROVE ROAD LONDON NW6 2EG ENGLAND |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / B. PROPERTIES LIMITED / 01/08/2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B. PROPERTIES LIMITED |
| 15/08/1815 August 2018 | CESSATION OF HELEN JEAN WRIGHT AS A PSC |
| 15/08/1815 August 2018 | CESSATION OF DAVID JOHN WRIGHT AS A PSC |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM SUITE 3 FIRST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR GARY TERENCE BULL |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JEAN WRIGHT / 10/02/2010 |
| 08/12/108 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 10/02/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 10/02/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WRIGHT / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRIGHT / 01/10/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | 31/12/08 PARTIAL EXEMPTION |
| 15/12/0815 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | £ IC 100/76 07/03/06 £ SR 24@1=24 |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: MICHAEL LEVY & CO THIRD FLOOR, STANMORE HOUSE 15-19 CHURCH ROAD STANMORE, MIDDLESEX HA7 4AR |
| 22/06/0122 June 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/06/0122 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/013 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | ALTER ARTICLES 30/10/00 |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: P R HORNSBY & CO 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED THORNGATE LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | ALTER MEM AND ARTS 24/11/98 |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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