BARTHOLOMEW TRUSTEE COMPANY LTD

04296947
MONKSWELL HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8NQ

Documents

Documents
Date Category Description Pages
17 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2024 accounts Annual Accounts 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 accounts Annual Accounts 3 Buy now
01 Jun 2022 accounts Annual Accounts 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Gerald Maurice Krasner) 2 Buy now
25 Nov 2021 officers Change of particulars for corporate director (Gmk Sporting Services Ltd) 1 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Jeremy Charles Alistair Chivers) 1 Buy now
24 Feb 2021 officers Appointment of corporate director (Gmk Sporting Services Ltd) 2 Buy now
24 Feb 2021 officers Termination of appointment of secretary (Alto Secretaries Limited) 1 Buy now
24 Feb 2021 officers Appointment of director (Mr Gerald Maurice Krasner) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Annual Accounts 2 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Oct 2016 officers Termination of appointment of director (Keith David Tuson) 1 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
20 Mar 2015 accounts Annual Accounts 3 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 accounts Annual Accounts 3 Buy now
25 Jun 2014 capital Return of Allotment of shares 4 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 accounts Annual Accounts 3 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 4 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 accounts Annual Accounts 5 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Termination of appointment of director (Richard Read) 1 Buy now
06 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Richard Read) 1 Buy now
05 Nov 2009 accounts Annual Accounts 9 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Richard John Read) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Keith David Tuson) 2 Buy now
26 Oct 2009 officers Change of particulars for corporate secretary (Alto Secretaries Limited) 1 Buy now
17 Feb 2009 capital Capitals not rolled up 2 Buy now
13 Jan 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
28 Nov 2008 accounts Amended Accounts 8 Buy now
20 Nov 2008 capital Capitals not rolled up 2 Buy now
28 Oct 2008 accounts Annual Accounts 2 Buy now
24 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
13 Dec 2007 accounts Annual Accounts 2 Buy now
10 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
20 Jan 2007 accounts Annual Accounts 1 Buy now
01 Nov 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 accounts Annual Accounts 1 Buy now
04 Nov 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
09 Nov 2004 accounts Annual Accounts 1 Buy now
09 Nov 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
28 Sep 2004 officers New director appointed 1 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG 1 Buy now
22 Apr 2004 address Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ 1 Buy now
20 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
20 May 2003 officers New director appointed 2 Buy now
29 Apr 2003 accounts Annual Accounts 2 Buy now
26 Oct 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
25 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2002 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
15 Oct 2001 officers New secretary appointed 1 Buy now
12 Oct 2001 officers New director appointed 1 Buy now
12 Oct 2001 address Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
12 Oct 2001 officers Secretary resigned 1 Buy now
12 Oct 2001 officers Director resigned 1 Buy now
01 Oct 2001 incorporation Incorporation Company 14 Buy now