BARTON'S NW LIMITED
Company number 05849524 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 12 Feb 2026 | PARENT_ACC · 34 pages | View document |
| 12 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 9 pages | View document |
| 26 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 9 pages | View document |
| 3 Feb 2025 | Termination of appointment of Graeme Howard Nicholson as a director on 2025-02-01 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-16 with updates · 6 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Gary John Barton on 2024-06-16 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Craig Thomas Barton on 2024-06-16 · 2 pages | View document |
| 15 Jun 2024 | Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Potters Farm Bryn Road Ashton-in-Makerfield Wigan WN4 8AH on 2024-06-15 · 1 page | View document |
| 15 Jun 2024 | Appointment of Mrs Kirsty Louise Lally as a secretary on 2024-06-15 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 1 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2024 | PARENT_ACC · 29 pages | View document |
| 1 Nov 2023 | Appointment of Mr Graeme Howard Nicholson as a director on 2023-11-01 · 2 pages | View document |
| 7 Oct 2023 | Sub-division of shares on 2023-09-11 · 4 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 22 Jun 2023 | Second filing of Confirmation Statement dated 2022-06-16 · 3 pages | View document |
| 12 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 13 pages | View document |
| 27 Feb 2023 | PARENT_ACC · 27 pages | View document |
| 27 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2022 | Confirmation statement made on 2022-06-16 with no updates · 3 pages | View document |
| 4 Mar 2022 | GUARANTEE2 | View document |
| 4 Mar 2022 | AGREEMENT2 | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 5 pages | View document |
| 22 Jun 2021 | Registered office address changed from Windsor House, 26 Mostyn Avenue Craig-Y-Don Llandudno Conwy LL30 1YY to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2021-06-22 · 1 page | View document |
| 15 Jun 2021 | Change of details for T & J T Barton (Holdings) Ltd as a person with significant control on 2020-11-05 · 2 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 17 May 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PAUL DAVIES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY DAVIES | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Mar 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 26 Feb 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JANE HONEYMAN | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANG | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR CRAIG PAUL DAVIES | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY DAVIES | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 5 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |