LAYTONS MANAGEMENT LIMITED

Company number 02501793 ·

Active

136 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
6 May 2026 Termination of appointment of John Vincent Gavan as a director on 2026-05-06 · 1 page View document
18 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
5 Jul 2024 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-05 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
16 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
26 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETT View document
26 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / LAYTONS SOLICITORS LLP / 26/07/2017 View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH BARKER / 02/08/2017 View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS KNOWLES View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 DIRECTOR APPOINTED MR JAMES ALEXANDER STEWART View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Nov 2013 DIRECTOR APPOINTED MR IAN ANTHONY BURMAN View document
22 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Aug 2012 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH BARKER View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KENNETT / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT GAVAN / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR JOHN SLATER / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIEBE SEFTON / 08/11/2011 View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KNOWLES / 08/11/2011 View document
19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
16 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Aug 2008 DIRECTOR APPOINTED JOHN VINCENT GAVAN View document
20 Aug 2008 DIRECTOR APPOINTED CAMERON BERESFORD SUNTER View document
20 Aug 2008 DIRECTOR APPOINTED WILLIAM ARTHUR JOHN SLATER View document
22 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NEALE ANDREWS View document
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
1 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Dec 2005 SECRETARY RESIGNED View document
13 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THIRD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH View document
14 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 DIRECTOR RESIGNED View document
24 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
22 Jun 2004 COMPANY NAME CHANGED BART MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/06/04 View document
12 Nov 2003 DIRECTOR RESIGNED View document
17 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
16 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
11 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
26 Sep 2000 NEW SECRETARY APPOINTED View document
26 Sep 2000 SECRETARY RESIGNED View document
7 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00 View document
7 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
16 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
9 May 2000 NEW DIRECTOR APPOINTED View document
4 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
15 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
7 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
14 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
15 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
28 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
14 Jun 1996 NEW SECRETARY APPOINTED View document
7 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
5 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
5 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
5 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
20 Jul 1993 NEW SECRETARY APPOINTED View document
4 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
4 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
17 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
7 May 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
28 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
26 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 20/11/91 View document
26 Nov 1991 S369(4) SHT NOTICE MEET 20/11/91 View document
18 Jul 1991 NEW DIRECTOR APPOINTED View document
8 Jul 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
9 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Mar 1991 COMPANY NAME CHANGED BART FORTY TWO LIMITED CERTIFICATE ISSUED ON 22/03/91 View document
21 Mar 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/91 View document
14 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document