THE BARTRUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028291240005 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028291240006 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028291240003 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028291240004 |
| 31/08/1831 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PHILIP BARTRUM |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | SECRETARY APPOINTED KAREN LORETTA BAMBURY |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GUNSON |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BARTRUM / 01/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POTTER / 01/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALAN BARTRUM / 01/12/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEVEN GUNSON / 01/12/2009 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | £ IC 200000/99999 01/07/04 £ SR 100001@1=100001 |
| 19/07/0419 July 2004 | £ NC 1200001/200000 01/07/04 |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SHARES AGREEMENT OTC |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
| 13/10/9313 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/93 |
| 20/08/9320 August 1993 | £ NC 100/1000 28/07/93 |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/08/9320 August 1993 | NC INC ALREADY ADJUSTED 28/07/93 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | ALTER MEM AND ARTS 28/07/93 |
| 04/08/934 August 1993 | COMPANY NAME CHANGED GAVILLE LIMITED CERTIFICATE ISSUED ON 05/08/93 |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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