BARTON PLACE (HENDON) LIMITED

02979915
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 4 Buy now
09 Nov 2023 officers Change of particulars for director (David Jason Graham) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Paul George Grant) 2 Buy now
12 Dec 2022 accounts Annual Accounts 3 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 4 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 4 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 4 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 8 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 accounts Annual Accounts 8 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
13 Oct 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
12 Oct 2011 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
25 Jul 2011 accounts Annual Accounts 8 Buy now
14 Dec 2010 officers Termination of appointment of director (Nissim Cohen) 2 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
06 Nov 2009 officers Change of particulars for director (Nissim Elias Cohen) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Paul George Grant) 2 Buy now
05 Nov 2009 officers Change of particulars for director (David Jason Graham) 2 Buy now
05 Nov 2009 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
23 Oct 2009 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 1 Buy now
24 Jun 2009 accounts Annual Accounts 8 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
07 Nov 2008 annual-return Annual return made up to 18/10/08 3 Buy now
06 Aug 2008 accounts Annual Accounts 7 Buy now
18 Oct 2007 annual-return Annual return made up to 18/10/07 2 Buy now
13 Jul 2007 accounts Annual Accounts 8 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
01 Nov 2006 annual-return Annual return made up to 18/10/06 2 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: cpm house works road letchworth hertfordshire SG6 1LB 1 Buy now
09 Jun 2006 accounts Annual Accounts 8 Buy now
27 Oct 2005 annual-return Annual return made up to 18/10/05 4 Buy now
09 Jun 2005 accounts Annual Accounts 8 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
26 Oct 2004 annual-return Annual return made up to 18/10/04 3 Buy now
21 Jun 2004 accounts Annual Accounts 8 Buy now
22 Oct 2003 annual-return Annual return made up to 18/10/03 3 Buy now
26 Jun 2003 accounts Annual Accounts 7 Buy now
27 Oct 2002 annual-return Annual return made up to 18/10/02 3 Buy now
03 Jul 2002 accounts Annual Accounts 7 Buy now
02 Jan 2002 officers Director resigned 1 Buy now
02 Jan 2002 officers Secretary resigned 1 Buy now
02 Jan 2002 officers New secretary appointed 2 Buy now
29 Oct 2001 annual-return Annual return made up to 18/10/01 3 Buy now
04 Jun 2001 accounts Annual Accounts 7 Buy now
07 Nov 2000 annual-return Annual return made up to 18/10/00 3 Buy now
12 Jun 2000 accounts Annual Accounts 8 Buy now
05 Mar 2000 accounts Annual Accounts 8 Buy now
16 Nov 1999 officers Director resigned 1 Buy now
16 Nov 1999 officers Director's particulars changed 1 Buy now
16 Nov 1999 annual-return Annual return made up to 18/10/99 4 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
21 Jun 1999 officers Secretary resigned 1 Buy now
21 Jun 1999 officers New secretary appointed 2 Buy now
14 Jun 1999 officers New director appointed 2 Buy now
02 Jun 1999 address Registered office changed on 02/06/99 from: c/o cpm LIMITED 3 market place hertford SG14 1DF 1 Buy now
07 Apr 1999 annual-return Annual return made up to 18/10/98 4 Buy now
28 Jan 1999 accounts Annual Accounts 8 Buy now
26 Jan 1999 officers Director's particulars changed 1 Buy now
27 Oct 1998 address Registered office changed on 27/10/98 from: jansell house stopsley luton LU2 7XJ 1 Buy now
29 Jan 1998 accounts Annual Accounts 7 Buy now
17 Nov 1997 annual-return Annual return made up to 18/10/97 4 Buy now
04 May 1997 officers New secretary appointed 2 Buy now
04 May 1997 officers New director appointed 2 Buy now
04 May 1997 officers New director appointed 2 Buy now
04 May 1997 officers New director appointed 2 Buy now
04 May 1997 officers Secretary resigned;director resigned 1 Buy now
09 Jan 1997 officers Director resigned 2 Buy now
09 Jan 1997 officers Director resigned 1 Buy now
10 Nov 1996 annual-return Annual return made up to 18/10/96 4 Buy now
12 Sep 1996 accounts Annual Accounts 5 Buy now
20 Aug 1996 accounts Accounting reference date extended from 31/12/95 to 31/03/96 1 Buy now
26 Jan 1996 officers Director resigned;new director appointed 2 Buy now
19 Dec 1995 resolution Resolution 2 Buy now
09 Oct 1995 annual-return Annual return made up to 18/10/95 4 Buy now
21 Sep 1995 officers Director resigned 2 Buy now
18 Apr 1995 accounts Accounting reference date notified as 31/12 1 Buy now
27 Mar 1995 incorporation Memorandum Articles 28 Buy now
21 Mar 1995 change-of-name Certificate Change Of Name Company 4 Buy now
16 Mar 1995 officers New director appointed 2 Buy now