BARTRUM LERNER LIMITED

Company number 02724319 ·

Active

119 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
9 Jan 2026 Registered office address changed from 34-35 Clarges Street London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-01-09 · 1 page View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jun 2024 Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 2024-06-11 · 1 page View document
11 Jun 2024 Termination of appointment of Stephen Ian Lerner as a secretary on 2024-06-03 · 1 page View document
11 Jun 2024 Appointment of Mr Benjamin Laurence Walter Sampson as a director on 2024-06-03 · 2 pages View document
11 Jun 2024 Termination of appointment of Stephen Ian Lerner as a director on 2024-06-03 · 1 page View document
11 Jun 2024 Termination of appointment of Simon John Kinna as a director on 2024-06-03 · 1 page View document
11 Jun 2024 Cessation of Simon John Kinna as a person with significant control on 2024-06-03 · 1 page View document
11 Jun 2024 Cessation of Stephen Ian Lerner as a person with significant control on 2024-06-03 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 4 pages View document
11 Jun 2024 Notification of Sampson Fielding Ltd as a person with significant control on 2024-06-03 · 2 pages View document
11 Jun 2024 Appointment of Mr Elliot Francis Fielding as a director on 2024-06-03 · 2 pages View document
30 May 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
25 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 25/06/2020 View document
25 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 25/06/2020 View document
25 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 25/06/2020 View document
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 25/06/2020 View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 25/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 01/04/2016 View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 01/04/2016 View document
4 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 01/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 24/07/2015 View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 24/07/2015 View document
1 Sep 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Nov 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013 View document
22 Jul 2013 PREVSHO FROM 30/06/2013 TO 30/04/2013 View document
22 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
10 Apr 2013 COMPANY NAME CHANGED PROFESSIONAL TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 10/04/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
30 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
7 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
7 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
9 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
13 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Oct 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
19 Aug 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
27 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
21 Aug 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
7 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
31 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 View document
6 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
6 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
23 Jun 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
5 Jul 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
3 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
26 Jun 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
21 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
21 Jul 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View document
9 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
9 Jul 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
20 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
10 Aug 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View document
11 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
30 Sep 1994 REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 84/86,BAKER STREET, LONDON. W1M 1DL View document
28 Jun 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View document
12 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
12 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 24/06/93 View document
6 Jul 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View document
3 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1992 NEW DIRECTOR APPOINTED View document
3 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1992 REGISTERED OFFICE CHANGED ON 03/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
3 Aug 1992 £ NC 100/50000 20/07/ View document
3 Aug 1992 123 · 1 page View document
3 Aug 1992 NC INC ALREADY ADJUSTED 20/07/92 View document
3 Aug 1992 123 · 1 page View document
3 Aug 1992 ADOPT MEM AND ARTS 20/07/92 View document
19 Jun 1992 Incorporation · 7 pages View document
19 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jun 1992 Incorporation · 7 pages View document