BARTON ENGINEERS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Confirmation statement made on 2025-06-21 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-04-30

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 242 STUDIO 121 WESTBOURNE STUDIOS ACKLAM ROAD LONDON W10 5JJ ENGLAND

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM STUDIO 303, WESTBOURNE STUDIOD 242 ACKLAM ROAD LONDON W10 5JJ ENGLAND

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARTON

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCLELLAN

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 75 NEWMAN STREET LONDON W1T 3EN

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15/07/1515 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY BARTON / 07/04/2010

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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02/06/052 June 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 33 THE CUT LONDON SE1 8LF

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/04/031 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/12/0217 December 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/06/006 June 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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06/06/996 June 1999 FORM 287

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24/05/9924 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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07/05/987 May 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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26/01/9826 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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17/04/9617 April 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/9617 April 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996 NEW SECRETARY APPOINTED

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17/04/9617 April 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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