BARTOLINE LIMITED
Company number 00122306 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Administrator's progress report · 23 pages | View document |
| 29 Dec 2025 | Administrator's progress report · 26 pages | View document |
| 7 Nov 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Oct 2025 | Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-23 · 3 pages | View document |
| 4 Jan 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 12 Dec 2024 | Statement of administrator's proposal · 51 pages | View document |
| 12 Dec 2024 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 5 Dec 2024 | Registered office address changed from Barmston Close Beverley East Yorkshire HU17 0LW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-12-05 · 3 pages | View document |
| 5 Dec 2024 | Appointment of an administrator · 3 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Oct 2024 | Termination of appointment of Paul Thomas as a director on 2024-10-02 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Paul Anthony Robbins as a director on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Simon Andrew Dawson as a director on 2024-10-11 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 11 Apr 2023 | Appointment of Mr Paul Thomas as a director on 2023-04-01 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Gary Jonathan Dee as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Keith Anthony Chapman as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 4 in full · 4 pages | View document |
| 30 Mar 2022 | Part of the property or undertaking has been released and no longer forms part of charge 7 · 5 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 6 in full · 4 pages | View document |
| 30 Mar 2022 | Part of the property or undertaking has been released and no longer forms part of charge 001223060010 · 5 pages | View document |
| 30 Mar 2022 | Part of the property or undertaking has been released and no longer forms part of charge 5 · 5 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 001223060009 in full · 4 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 8 in full · 4 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 3 in full · 8 pages | View document |
| 13 Feb 2022 | Appointment of Mr Simon Andrew Dawson as a director on 2022-02-01 · 2 pages | View document |
| 13 Feb 2022 | Director's details changed for Mr Simon Andrew Dawson on 2022-02-01 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Stuart Ockleton as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 8 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 1 Oct 2021 | Termination of appointment of Mark Andrew Tingay as a director on 2021-09-30 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Keith Anthony Chapman as a director on 2021-06-01 · 2 pages | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 3 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 29 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 10/03/2015 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 10/03/2015 | View document |
| 6 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001223060009 | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 11 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 21/10/2013 | View document |
| 25 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 21/10/2013 | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 21 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 17 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 07/11/2011 | View document |
| 19 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 07/11/2011 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 May 2011 | ADOPT ARTICLES 22/03/2011 | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED STUART OCKLETON | View document |
| 7 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 20/11/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 20/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 19/11/2009 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINGAY / 17/07/2009 | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINGAY / 01/10/2006 | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH FIRTH / 07/04/2008 | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 19 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS | View document |
| 11 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1994 | ADOPT MEM AND ARTS 14/04/94 | View document |
| 14 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1993 | RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 27 May 1992 | DIRECTOR RESIGNED | View document |
| 27 May 1992 | DIRECTOR RESIGNED | View document |
| 26 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 | View document |
| 3 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 | View document |
| 29 Dec 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 | View document |
| 24 Dec 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/12/71 | View document |
| 31 May 1912 | CERTIFICATE OF INCORPORATION | View document |