BARTRAM & CO (LUTTERWORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 23/08/2323 August 2023 | Appointment of Mr Martin Hopkiss as a director on 2023-07-01 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 21/08/2321 August 2023 | Cessation of Brett Green as a person with significant control on 2023-08-01 |
| 21/08/2321 August 2023 | Termination of appointment of Brett Green as a director on 2023-08-01 |
| 26/06/2326 June 2023 | Appointment of Mr Brett Green as a director on 2023-03-01 |
| 24/06/2324 June 2023 | Notification of Brett Green as a person with significant control on 2023-03-01 |
| 24/06/2324 June 2023 | Termination of appointment of Edvins Sestakovskis as a director on 2023-03-01 |
| 24/06/2324 June 2023 | Cessation of Bartram & Co as a person with significant control on 2023-03-01 |
| 22/02/2322 February 2023 | Termination of appointment of Shakeil Malik as a director on 2023-01-01 |
| 22/02/2322 February 2023 | Appointment of Mr Edvins Sestakovskis as a director on 2022-12-01 |
| 22/02/2322 February 2023 | Notification of Bartram & Co as a person with significant control on 2023-01-01 |
| 17/02/2317 February 2023 | Registered office address changed from C/O Bfs Accountants Ltd the Willows Ransom Wood Business Park Mansfield NG21 0HJ United Kingdom to 1 Bank Street Lutterworth LE17 4AG on 2023-02-17 |
| 16/02/2316 February 2023 | Appointment of Mr Shakeil Malik as a director on 2010-01-01 |
| 16/02/2316 February 2023 | Cessation of Patricia Marie Perrone as a person with significant control on 2017-01-08 |
| 16/02/2316 February 2023 | Termination of appointment of Patricia Marie Hayes as a director on 2010-06-08 |
| 21/02/2221 February 2022 | Cessation of Wayne David Fowkes as a person with significant control on 2020-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, 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 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX NG21 0HJ C/O BFS ACCOUNTANTS LTD THE WILLOWS SOUTHWELL RD WEST MANSFIELD NG21 0HJ UNITED KINGDOM |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM C/O BFS ACCOUNTANTS MANSFIELD HOUSE, OAK HOUSE B RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD EAST MANSFIELD NOTTS NG21 0HJ UNITED KINGDOM |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM BRETHERTONS LLP STRATHMORE HOUSE WATERPERRY COURT, MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARIE PERRONE / 24/06/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM BRETHERTONS LLP MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY ENGLAND CV21 3PX ENGLAND |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRETHERTONS LLP 16 CHURCH STREET, RUGBY WARWICKSHIRE CV21 3PW |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARIE HAYES / 24/10/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARIE PERRONE / 01/01/2012 |
| 16/02/1216 February 2012 | 26/09/11 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM WILLOW HOUSE MAIN STREET FARTHINGSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8ER |
| 22/09/1122 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 46 HIGH STREET HARDINGSTONE NORTHAMPTON NN4 6DA UNITED KINGDOM |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DYER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD COOPER |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MS PATRICIA MARIE PERRONE |
| 14/06/1014 June 2010 | Notice of removal of a director |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIXTEEN CHURCH STREET NOMINEES LIMITED |
| 01/06/101 June 2010 | COMPANY NAME CHANGED EVESHAM FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW |
| 24/11/0824 November 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED TREVOR RAYMOND DYER |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 6 WOODLEA AVENUE LUTTERWORTH LEICESTERSHIRE LE17 4TU |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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