BARTON WINDOWS LIMITED

02036377
BARTON WINDOWS LTD 18 BRIGG ROAD BARTON-UPON-HUMBER ENGLAND DN18 5DH

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Michael Alfred Garratt) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Harry George Garratt) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Adam Edward Wall) 1 Buy now
13 May 2024 officers Appointment of director (Mr Giles Richell) 2 Buy now
09 May 2024 accounts Annual Accounts 8 Buy now
25 Apr 2024 officers Appointment of director (Mr Michael Alfred Garratt) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Harry George Garratt) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Giles Richell) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Michael Alfred Garratt) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Martyn Ian Archer) 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Ian Smith) 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Appointment of director (Mr Martyn Archer) 2 Buy now
15 May 2023 officers Termination of appointment of director (Ben Thomas Watson) 1 Buy now
10 Jan 2023 accounts Annual Accounts 7 Buy now
09 Jan 2023 officers Termination of appointment of director (David Keith Johnson) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Nick Cowley) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Christopher Charles Butters) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Giles Richell) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
01 Nov 2021 officers Appointment of director (Mr Ian Smith) 2 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Jacob Kirkham) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Antony Nicholas Kirkham) 1 Buy now
21 Oct 2021 officers Termination of appointment of secretary (Angeline Paula Kirkham) 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Ben Thomas Watson) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr David Keith Johnson) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Michael Alfred Garratt) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Nick Cowley) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Christopher Charles Butters) 2 Buy now
21 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 resolution Resolution 2 Buy now
27 Sep 2021 incorporation Memorandum Articles 9 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2021 accounts Annual Accounts 9 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 accounts Annual Accounts 7 Buy now
18 Oct 2019 officers Appointment of director (Mr Adam Edward Wall) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2019 resolution Resolution 11 Buy now
27 Mar 2019 accounts Annual Accounts 8 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 officers Appointment of director (Mr Jacob Kirkham) 2 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 accounts Annual Accounts 9 Buy now
08 Jan 2018 officers Termination of appointment of director (Kristian Patrick Kirkham) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2017 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2016 officers Appointment of director (Mr Kristian Patrick Kirkham) 2 Buy now
09 May 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Michael Ian Brown) 1 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Susan Ward) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Philip John Pearson) 1 Buy now
24 Mar 2016 officers Appointment of secretary (Mrs Angeline Paula Kirkham) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Antony Nicholas Kirkham) 2 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 5 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2015 mortgage Registration of a charge 23 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
21 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 capital Return of Allotment of shares 3 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2012 officers Appointment of secretary (Mrs Susan Ward) 1 Buy now
03 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Dec 2011 officers Termination of appointment of director (Kumud Wijayaratna) 1 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 officers Change of particulars for director (Philip John Pearson) 2 Buy now
19 Sep 2011 officers Appointment of secretary (Mr Michael Ian Brown) 1 Buy now
19 Sep 2011 officers Termination of appointment of secretary (David Bottomley) 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 officers Change of particulars for director (Kumud Thushara Wijayaratna) 2 Buy now
07 Jul 2010 accounts Annual Accounts 12 Buy now
18 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now