BARTON SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/06/2122 June 2021 | Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ to C/O Mazars Llp Two Chamberlain Square Birmingham B3 3AX on 2021-06-22 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 09/05/189 May 2018 | CESSATION OF SALLY WATKINSON BRUCE AS A PSC |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY BRUCE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRUCE |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRUCE / 03/05/2018 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WATKINSON BRUCE / 11/08/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WATKINSON BRUCE / 01/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WATKINSON BRUCE / 01/08/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BRUCE / 01/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WATKINSON BRUCE / 01/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 1 SWALLOW COURT KETTERING PARKWAY (WEST) KETTERING NORTHAMPTONSHIRE NN15 6XX |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 193 BARTON ROAD BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6RU |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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