| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ARTHUR THATCHER / 03/07/2023 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY ARTHUR THATCHER |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GAMLIN / 04/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address UNIT 19 BRASSMILL ENTERPRISE CENTRE BRASSMILL LANE BATH BA1 3JN |
| 2019-08-07 |
insert address 30 NEWBRIDGE ROAD BATH ENGLAND BA1 3JZ |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
UNIT 19 BRASSMILL ENTERPRISE CENTRE
BRASSMILL LANE
BATH
BA1 3JN |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete sic_code 74100 - specialised design activities |
| 2018-08-09 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-03-07 |
delete company_previous_name BART 145 LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 19 BRASSMILL ENTERPRISE CENTRE BRASSMILL LANE BATH UNITED KINGDOM BA1 3JN |
| 2014-10-07 |
insert address UNIT 19 BRASSMILL ENTERPRISE CENTRE BRASSMILL LANE BATH BA1 3JN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-10-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-09-03 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-20 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-01-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-01-14 |
update statutory_documents ALTER MEMORANDUM 16/12/2010 |
| 2010-07-30 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAMLIN / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY ARTHUR THATCHER / 04/04/2010 |
| 2010-01-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GAMLIN / 19/06/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
UNIT 4 GREENWAY FARM
BATH ROAD WICK
BRISTOL
BS15 5RL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM:
THIRD FLOOR SAINT BARTHOLOMEWS
LEWINS MEAD
BRISTOL
BS1 2NH |
| 2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-25 |
update statutory_documents ALTER MEM AND ARTS 31/08/99 |
| 1999-10-25 |
update statutory_documents CONTRACT 31/08/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents COMPANY NAME CHANGED
BART 145 LIMITED
CERTIFICATE ISSUED ON 23/01/98 |
| 1997-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |