BARTONS.CO.UK LIMITED
Company number 04333307 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 2 Feb 2026 | Appointment of Mr Giles Richard Griffiths as a director on 2026-02-01 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 2 Oct 2025 | Director's details changed for Mrs Claire Louise Reynolds on 2025-10-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Jan 2024 | Termination of appointment of Mandy Louise Potter as a director on 2023-12-31 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 14 Dec 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Nov 2023 | Resolutions · 3 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions · 3 pages | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 14 Nov 2023 | Cessation of Raymond Charles Svend O'connell Hayes as a person with significant control on 2023-10-17 · 3 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Sub-division of shares on 2023-10-17 · 7 pages | View document |
| 13 Nov 2023 | Sub-division of shares on 2023-10-17 · 7 pages | View document |
| 13 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of Raymond Charles Svend O'connell Hayes as a director on 2023-10-12 · 1 page | View document |
| 16 Oct 2023 | Registration of charge 043333070004, created on 2023-10-12 · 4 pages | View document |
| 27 Sep 2023 | Appointment of Mrs Louise Marie Macmillan as a director on 2023-09-12 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Jan 2022 | Appointment of Mrs Kristy Jean Giles as a director on 2022-01-01 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Ian Christopher Spencer on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 6 pages | View document |
| 13 Dec 2021 | Director's details changed for Mrs Claire Louise Reynolds on 2021-12-13 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 20/05/2021 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER SPENCER / 12/01/2021 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEANNA FLEUR MCNALLY / 12/01/2021 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEANNA MCNALLY | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE REYNOLDS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 May 2020 | SECRETARY APPOINTED MRS KRISTY JEAN GILES | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED CLAIRE REYNOLDS | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MRS ROSEANNA MCNALLY | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR IAN SPENCER | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTY GILES | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MISS ROSEANNA FLEUR MCNALLY | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNA MCNALLY | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEANNA MCNALLY | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MISS ROSEANNA FLEUR MCNALLY | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR IAN CHRISTOPHER SPENCER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET DICKINSON | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MRS BRIDGET DICKINSON | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE REYNOLDS | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 17/12/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 28/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES SVEND O'CONNELL HAYES / 28/11/2018 | View document |
| 28 Nov 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MRS MANDY LOUISE POTTER | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY KRISTY GILES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ALBERY / 13/12/2017 | View document |
| 13 Dec 2017 | SECRETARY APPOINTED ROSEANNA MCNALLY | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 13/12/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 13/12/2017 | View document |
| 13 Dec 2017 | SECRETARY APPOINTED KRISTY JEAN GILES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 13/12/2017 | View document |
| 23 Nov 2017 | SECRETARY APPOINTED MISS ROSEANNA MCNALLY | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 22/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WEARE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR PETER GORDON COOPER | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | DIRECTOR APPOINTED MRS REBECCA LYNDA WEARE | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSALL | View document |
| 6 Jun 2013 | SECRETARY APPOINTED MRS KRISTY JEAN GILES | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HAYES | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHY ALLEN | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LEE SPENCE ALLEN / 01/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 01/12/2011 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 22/12/2010 | View document |
| 22 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED CATHY LEE SPENCE ALLEN | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LARA PUMMERY / 18/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE HASSALL / 18/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDGCOMBE / 18/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 18/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL HASSALL / 18/12/2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 31 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 8 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2002 | £ NC 1000/500000 21/06 | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | VARIOUS APPOINTMENTS 21/06/02 | View document |
| 3 Jul 2002 | NC INC ALREADY ADJUSTED 21/06/02 | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |