MOUNT BARTON LIMITED
Company number 02626020 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 28 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENDY DEWEY / 23/07/2012 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDY DEWEY / 23/07/2012 | View document |
| 10 Aug 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE MARY DEWEY / 23/07/2012 | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'KEEFE | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENDY DEWEY / 01/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE MARY DEWEY / 01/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR JONATHAN GEOFFREY O'KEEFE | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART DEWEY / 29/07/2008 | View document |
| 30 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART DEWEY / 01/06/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: · 19 CLAREMONT LANE, ESHER, SURREY KT10 9DP | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: · STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE SO17 1XS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | SECRETARY RESIGNED | View document |
| 13 Jul 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | SECRETARY RESIGNED | View document |
| 5 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: · MOUNT BARTON FARM, STAVERTON, TOTNES, DEVON TQ9 6PF | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | ﾽ NC 1000/200000 · 14/06 | View document |
| 21 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Jun 1993 | SECRETARY RESIGNED | View document |
| 21 Jun 1993 | S252 DISP LAYING ACC 14/06/93 | View document |
| 26 May 1993 | COMPANY NAME CHANGED · LUDGATE TWENTY FOUR LIMITED · CERTIFICATE ISSUED ON 27/05/93 | View document |
| 10 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 30 Apr 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: · 7 PILGRIM STREET, LONDON, EC4V 6DR | View document |
| 30 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/07/92 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |