BARTRAM & CO (UK) LIMITED

04579460
MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 12 Buy now
10 May 2024 officers Termination of appointment of director (Wayne David Fowkes) 1 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 officers Appointment of director (Simon John Webber) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 11 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 12 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 12 Buy now
10 Jun 2020 mortgage Registration of a charge 24 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Wayne David Fowkes) 2 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2019 accounts Annual Accounts 12 Buy now
22 Jan 2019 accounts Amended Accounts 12 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 officers Change of particulars for director (Mr Wayne David Fowkes) 2 Buy now
16 Jun 2016 accounts Annual Accounts 3 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
15 Dec 2014 officers Appointment of director (Craig Bees) 2 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
20 Nov 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
04 Apr 2013 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 3 Buy now
17 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Wayne David Fowkes) 2 Buy now
19 Jul 2011 accounts Annual Accounts 7 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
21 May 2010 accounts Annual Accounts 7 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
20 Jul 2009 accounts Annual Accounts 7 Buy now
07 Jun 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 annual-return Return made up to 01/11/08; full list of members 5 Buy now
23 Jan 2009 annual-return Return made up to 01/11/07; full list of members 5 Buy now
10 Nov 2008 officers Appointment terminated director and secretary craig bees 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from, chancery house 199 silbury boulevard, central milton keynes, MK9 1JL 1 Buy now
19 Aug 2008 address Registered office changed on 19/08/2008 from, shieling, the orchard staverton, daventry, northamptonshire, NN11 6JA 1 Buy now
19 May 2008 accounts Annual Accounts 5 Buy now
07 Feb 2008 incorporation Memorandum Articles 13 Buy now
04 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2008 mortgage Particulars of mortgage/charge 15 Buy now
04 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2007 capital Ad 02/11/02-04/10/03 £ si 1@1 2 Buy now
04 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Aug 2007 annual-return Return made up to 01/11/06; full list of members 7 Buy now
30 Oct 2006 accounts Annual Accounts 7 Buy now
20 Jun 2006 capital Ad 01/02/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Jun 2006 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: 21 cottesbrooke park, heartlands, daventry, northamptonshire NN11 8YL 1 Buy now
22 Nov 2005 annual-return Return made up to 01/11/05; full list of members 2 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: 16 church street, rugby, warwickshire CV21 3PW 1 Buy now
20 Jul 2005 accounts Annual Accounts 1 Buy now
07 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 2 Buy now
04 Dec 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF 1 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
20 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
20 Jan 2003 capital Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Nov 2002 incorporation Incorporation Company 19 Buy now