BARTLEY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-16 with updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-09-30

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12/11/2412 November 2024 Registered office address changed from Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-12

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12/11/2412 November 2024 Change of details for Bartley Holdings Limited as a person with significant control on 2024-11-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Notification of Bartley Holdings Limited as a person with significant control on 2024-09-18

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25/09/2425 September 2024 Cessation of Stephen Moulsdale as a person with significant control on 2024-09-18

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Sub-division of shares on 2023-08-16

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22/08/2322 August 2023 Change of share class name or designation

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Director's details changed for Mr Jacob Steinberg on 2021-07-06

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13/07/2113 July 2021 Director's details changed for Mr Jacob Steinberg on 2021-07-06

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13/07/2113 July 2021 Director's details changed for Stephen John Moulsdale on 2021-07-06

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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14/05/1914 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 27 July 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOULSDALE / 06/05/2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 SECOND FILING WITH MUD 27/07/13 FOR FORM AR01

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11/04/1411 April 2014 APPOINTMENT TERMINATED, SECRETARY JANE SANDERS

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28/08/1328 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 FIRST GAZETTE

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20/11/1220 November 2012 Annual return made up to 27 July 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 27 July 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, UNIT 205 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, HAMPSHIRE, SO15 0HW

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08/04/118 April 2011 PREVEXT FROM 31/07/2010 TO 30/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOULSDALE / 01/10/2009

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10/09/1010 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/02/0927 February 2009 DISS40 (DISS40(SOAD))

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26/02/0926 February 2009 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNIT 217 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, HAMPSHIRE SO15 0HW

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01/10/071 October 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 12-14 ST MARY`S STREET, NEWPORT, SHROPSHIRE, TF10 7AB

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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