| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WHITTINGHAM MOORE |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JENNINGS |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER LENCH / 27/07/2016 |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE JENNINGS / 27/07/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-01 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL VICTOR MARRION |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NEWBY |
| 2014-10-07 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2014-10-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2014-10-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 2014-10-07 |
insert sic_code 98000 - Residents property management |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-03-07 |
delete address 11 ALFRED PLACE KINGSDOWN BRISTOL BS2 8HD |
| 2014-03-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
11 ALFRED PLACE
KINGSDOWN
BRISTOL
BS2 8HD |
| 2014-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE JENNINGS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-20 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-02 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE JENNINGS / 30/08/2011 |
| 2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-20 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET NEWBY / 30/08/2010 |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER LENCH / 30/08/2010 |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE JENNINGS / 30/08/2010 |
| 2009-09-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JENNINGS / 01/11/2008 |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
3RD FLOOR
SAINT BARTHOLOMEWS
LEWINS MEAD
BRISTOL BS1 2NH |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS |
| 2003-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-10 |
update statutory_documents ADOPT MEM AND ARTS 26/07/96 |
| 1995-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents S252 DISP LAYING ACC 19/12/91 |
| 1992-02-14 |
update statutory_documents RE APPT OF DIRS 19/12/91 |
| 1992-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/91 |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/90 |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
| 1989-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents ADOPT MEM AND ARTS 010189 |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
BART (NO. 19) LIMITED
CERTIFICATE ISSUED ON 27/01/89 |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |