BARTON COLD-FORM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 08/11/238 November 2023 | Appointment of Ms Elisa Maria Isabal Ordonez as a director on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Rebecca Weber Goldman as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Registration of charge 070007360005, created on 2022-01-31 |
| 21/02/2221 February 2022 | Registration of charge 070007360004, created on 2022-01-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR. MICHAEL JAMES TUFFY |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALLARD |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR. HUGH JOHN MCGRATH |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS. REBECCA WEBER GOLDMAN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CESSATION OF JOEL MICHAEL ROTROFF AS A PSC |
| 06/09/176 September 2017 | CESSATION OF MATTHEW ACKERMAN AS A PSC |
| 06/09/176 September 2017 | CESSATION OF PAUL BAMATTER AS A PSC |
| 06/09/176 September 2017 | CESSATION OF ANESA CHAIBI AS A PSC |
| 06/09/176 September 2017 | CESSATION OF STANLEY EDME AS A PSC |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE BALLARD / 23/06/2017 |
| 22/01/1722 January 2017 | ADOPT ARTICLES 04/01/2017 |
| 22/01/1722 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES |
| 24/02/1624 February 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O OPTIMAS OE SOLUTIONS LTD EMEA HEADQUARTERS WATERWELLS DRIVE, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2FR ENGLAND |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070007360003 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR PHILIP TERENCE BALLARD |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUNAN |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM BARTON COLD FORM (UK) LTD POINTON WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0LP |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC FORGAN |
| 17/09/1517 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 12/11/1412 November 2014 | CURREXT FROM 30/09/2014 TO 30/11/2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070007360003 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK NUNAN / 15/10/2013 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR ERIC STRACHAN FORGAN |
| 10/10/1310 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUNAN |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK NUNAN / 03/09/2012 |
| 04/09/124 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK NUNAN / 16/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK NUNAN / 16/09/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM GREAT HORDEN FARM GOUDHURST KENT TN17 2NJ |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NEAGLE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 46 ESSEX STREET THE STRAND LONDON WC2R 3JF |
| 05/10/105 October 2010 | SECRETARY APPOINTED JOHN CHRISTOPHER LEEKSHA BAILEY |
| 27/09/1027 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM BEVANS 46 ESSEX STREET THE STRAND LONDON WC2R 3JF |
| 17/09/1017 September 2010 | SECRETARY APPOINTED JOHN CHRISTOPHER LEEKSMA BAILEY |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED THOMAS MARK NUNAN |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED THOMAS MARK NUNAN |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 10/12/0910 December 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/0925 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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