JOHN BARTLETT POTATO SACKS LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/11/2327 November 2023 Return of final meeting in a members' voluntary winding up

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29/03/2329 March 2023 Registered office address changed from 1 Orchard Drive Caythorpe Grantham Lincolnshire NG32 3FF to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-03-29

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Declaration of solvency

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29/03/2329 March 2023 Appointment of a voluntary liquidator

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/08/2025 August 2020 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/10/193 October 2019 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA JOAN BARTLETT / 11/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN BARTLETT / 11/06/2019

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11/09/1811 September 2018 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/09/1718 September 2017 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/07/136 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA JOAN BARTLETT / 06/01/2012

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AVERY BARTLETT / 06/01/2012

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN BARTLETT / 06/01/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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05/02/125 February 2012 REGISTERED OFFICE CHANGED ON 05/02/2012 FROM 71 NEW ROAD, SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9RQ

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AVERY BARTLETT / 03/07/2010

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN BARTLETT / 03/07/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/04/0822 April 2008 DIRECTOR APPOINTED LINDA JOAN BARTLETT

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13/07/0713 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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28/09/0428 September 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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