BARTON BLAKELEY TECHNOLOGIES LIMITED
Company number 10454937 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 13 May 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-02-26 with updates · 7 pages | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 17 Apr 2026 | Resolutions · 2 pages | View document |
| 9 Apr 2026 | Change of details for Elbow Beach Investments Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Notification of Elbow Beach Climate Impact Ii Gp Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 9 Jan 2026 | Change of details for Christopher Richard Charles Barton as a person with significant control on 2026-01-09 · 2 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 17 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 28 May 2025 | Resolutions · 4 pages | View document |
| 30 Apr 2025 | Registered office address changed from Rothamstead Research West Common Harpenden Hertfordshire AL5 2JQ England to Rothamsted Research West Common Harpenden AL5 2JQ on 2025-04-30 · 1 page | View document |
| 7 Apr 2025 | Change of details for Elbow Beach Investments Limited as a person with significant control on 2025-04-07 · 2 pages | View document |
| 6 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 18 Dec 2024 | Change of details for Elbow Beach Investments Limited as a person with significant control on 2024-08-30 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Mr Christopher Richard Charles Barton as a person with significant control on 2024-12-18 · 2 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Christopher Richard Charles Barton on 2024-12-05 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Oct 2024 | Appointment of Mr Volker Bernd Beckers Cbe as a director on 2024-10-25 · 2 pages | View document |
| 18 Sep 2024 | Resolutions · 3 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 22 Feb 2024 | Appointment of Jonathan William Campbell Pollock as a director on 2023-10-18 · 2 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 5 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-25 · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Jul 2020 | COMPANY NAME CHANGED BABWE BARTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/07/20 | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD CHARLES BARTON | View document |
| 15 Apr 2020 | CESSATION OF TIMOTHY SMEDA AS A PSC | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 20 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1500 | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM ELLERD HOUSE AMENBURY LANE HARPENDEN HERTFORDSHIRE AL5 2EJ ENGLAND | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SMEDA / 13/10/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 23 Aug 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 1177 | View document |
| 15 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SMEDA / 07/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD CHARLES BARTON / 06/03/2018 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 206 CHAMBERSBURY LANE HEMEL HEMPSTEAD HP3 8BH UNITED KINGDOM | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |