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BARTLAMS LIMITED

Company number 03527939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
20 Mar 2020 PSC07 Cessation of Nicholas Paul Brevitt as a person with significant control on 28 June 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 SH02 Sub-division of shares on 28 June 2019
07 Aug 2019 SH08 Change of share class name or designation
19 Jul 2019 TM01 Termination of appointment of Nicholas Paul Brevitt as a director on 1 July 2019
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 3
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AD01 Registered office address changed from 70-71 Darlington Street Wolverhampton West Midlands WV1 4LY on 26 April 2013
26 Apr 2013 TM01 Termination of appointment of Peter James as a director
15 Apr 2013 SH02 Sub-division of shares on 8 March 2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/03/2013
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 1
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011