| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MARIA TANKARD |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COONEY |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORLEY |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GORDON COONEY |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM MOORLEY |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGE UK DARLINGTON / 19/02/2019 |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEEL |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN PEEL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE JOHNSTON |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM ROBINSON |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBB |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-17 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-29 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN PHILLIPS |
| 2013-09-18 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON |
| 2013-06-23 |
delete sic_code 5552 - Catering |
| 2013-06-23 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA JEAN ROBB |
| 2012-10-05 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINSON BIRD |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA TOWN |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN PEEL |
| 2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDS |
| 2010-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOPKINSON BIRD / 23/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN RICHARDS / 23/08/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY APPOINTED GILLIAN PEEL |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY LACY |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES JOHNSON |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-08 |
update statutory_documents S366A DISP HOLDING AGM 07/08/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
BRADBURY HOUSE
BEAUMONT STREET WEST
DARLINGTON
DURHAM DL1 5SX |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
BARTON HOUSE, 24 YARM ROAD
STOCKTON ON TEES
CLEVELAND
TS18 3NB |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-30 |
update statutory_documents COMPANY NAME CHANGED
BARTON HOUSE (NO 122) LIMITED
CERTIFICATE ISSUED ON 30/11/06 |
| 2006-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |