BARTON SOLUTIONS SW LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with updates

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12/04/2412 April 2024 Notification of Harvey & Harvey Holdings Sw Ltd as a person with significant control on 2024-04-11

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12/04/2412 April 2024 Cessation of Joseph Alexander Harvey as a person with significant control on 2024-04-11

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12/04/2412 April 2024 Cessation of Joshua Harvey as a person with significant control on 2024-04-11

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2013-10-16

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-20 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-20 with no updates

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/01/2031 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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21/01/1921 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 31/07/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 31/07/2018

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14/12/1714 December 2017 31/07/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA HARVEY / 12/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 12/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 12/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HARVEY / 10/07/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 10/07/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HARVEY / 07/06/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 04/04/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HARVEY / 16/01/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 25/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HARVEY / 25/07/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HARVEY / 29/07/2015

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29/07/1529 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/10/1323 October 2013 DIRECTOR APPOINTED MR JOSHUA HARVEY

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 5F SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE DEVON TQ7 3QH ENGLAND

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27/04/1327 April 2013 REGISTERED OFFICE CHANGED ON 27/04/2013 FROM WOOLSTON HOUSE LODDISWELL KINGSBRIDGE DEVON TQ7 4DU ENGLAND

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BUCKLE

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCKLE

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DENISE BUCKLE / 20/07/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BUCKLE / 20/07/2011

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23/08/1123 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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26/04/1126 April 2011 31/07/10 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM HALSTOW HOUSE WOOD BARTON WOODLEIGH KINGSBRIDGE DEVON TQ7 4DH

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BUCKLE / 20/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER HARVEY / 20/07/2010

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27/07/1027 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/11/0920 November 2009 Annual return made up to 23 July 2009 with full list of shareholders

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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