BARTON STORAGE SYSTEMS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with updates

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18/12/2418 December 2024 Change of details for Dsr Ics Ltd as a person with significant control on 2024-12-03

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29/11/2429 November 2024 Termination of appointment of Ian Sinclair as a secretary on 2024-10-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with no updates

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02/10/232 October 2023 Satisfaction of charge 049980420005 in full

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01/08/231 August 2023 Appointment of Ian Sinclair as a secretary on 2023-05-19

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01/08/231 August 2023 Termination of appointment of Ian Sinclair as a director on 2023-05-19

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04/07/234 July 2023 Registration of charge 049980420006, created on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Director's details changed for Daniel Stephen Rodbourne on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Ian Sinclair on 2022-12-22

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-17 with updates

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16/12/2116 December 2021 Director's details changed for Daniel Stephen Rodbourne on 2021-12-16

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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03/12/143 December 2014 ADOPT ARTICLES 10/11/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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06/02/096 February 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/09/0820 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/0827 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: AGS 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ

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12/01/0712 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 COMPANY NAME CHANGED KDI PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 07/07/06

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06/01/066 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BARTON INDUSTRIAL PARK MOUNT PLEASANT BILSTON WEST MIDLANDS WV14 7NG

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14/10/0414 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0420 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: GEORGE HOUSE ST. JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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