BARTON MEADOWS ESTATES LIMITED
Company number 02470046 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 8 pages | View document |
| 13 Feb 2024 | Appointment of Mr John Michael Higgins as a secretary on 2023-10-13 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Carole Ann Finkletaub as a director on 2023-10-13 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Carole Ann Finkletaub as a secretary on 2023-10-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Appointment of Mr Anthony Clifford Spalding as a director on 2023-09-19 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Registered office address changed from 9, Barton Meadows, Barkingside, Ilford Essex IG6 1JQ England to 35 Barton Meadows Barkingside Ilford IG6 1JQ on 2022-10-19 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Stephen Harry Pawsey as a director on 2022-09-16 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Appointment of Mrs Melissa Claire Higgins as a director on 2021-10-21 · 2 pages | View document |
| 22 Oct 2021 | Appointment of Mrs Carole Ann Finkletaub as a secretary on 2021-10-14 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Evelyn Prever as a secretary on 2021-10-14 · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Ivan Prever as a director on 2021-10-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 29 BARTON MEADOWS, BARKINGSIDE ILFORD ESSEX IG6 1JQ | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH STARR | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LEWIS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN HARRY PAWSEY | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HYMAN PHILLIPS | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | 06/02/15 NO CHANGES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | 06/02/13 NO CHANGES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LICHKIN | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | 06/02/10 NO CHANGES | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR TERENCE MALCOLM LICHKIN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL HIGGINS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR STANLEY LEWIS | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLFSON | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD LINTON | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED MRS CAROLE ANN FINKLETAUB | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RITA SCLAIRE | View document |
| 3 Jul 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 742 HIGH ROAD, LEYTONSTONE, LONDON, E11 3AW | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX IG10 3FA | View document |
| 20 Mar 2006 | RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN, ESSEX IG8 8FB | View document |
| 1 Apr 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 06/02/01; CHANGE OF MEMBERS | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 06/02/00; CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 13/17 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | DIRECTOR RESIGNED | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS | View document |
| 5 Dec 1991 | DIRECTOR RESIGNED | View document |
| 5 Jul 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 May 1991 | DIRECTOR RESIGNED | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 13/17 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN | View document |
| 11 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Mar 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 34/36 HIGH STREET, BARKINGSIDE, ESSEX, IG6 2DQ | View document |
| 14 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |