MATTHEW BARTON LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-01-31 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-04-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Micro company accounts made up to 2022-04-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/02/1622 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/02/1523 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/02/1327 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 18 PALL MALL LONDON SW1Y 5LU

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06/05/116 May 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARTON / 14/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS DEL MAR / 14/02/2010

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10/03/1010 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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30/11/0930 November 2009 PREVEXT FROM 28/02/2009 TO 30/04/2009

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/06/0910 June 2009 SECRETARY APPOINTED MATTHEW BARTON

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY ANTONIA DEL MAR

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05/06/095 June 2009 DIRECTOR APPOINTED MATTHEW BARTON

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03/03/093 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEL MAR / 01/03/2008

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONIA DEL MAR / 01/03/2008

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05/02/095 February 2009 COMPANY NAME CHANGED 25 BLYTHE ROAD LIMITED CERTIFICATE ISSUED ON 06/02/09

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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