| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-25 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORTON LEA / 16/08/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN NORTON LEA / 16/08/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-12 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-10 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address BENHAMS WELL BENHAMS LANE FAWLEY HENLEY ON THAMES OXFORDSHIRE RG9 6JG |
| 2016-01-08 |
insert address 1 MALTHOUSE LANE DORCHESTER ON THAMES OXFORDSHIRE OX10 7LG |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-18 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
BENHAMS WELL BENHAMS LANE
FAWLEY
HENLEY ON THAMES
OXFORDSHIRE
RG9 6JG |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORTON LEA / 08/12/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-08-31 |
| 2014-10-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 11 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 2014-02-07 |
delete address BENHAMS WELL BENHAMS LANE FAWLEY HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 6JG |
| 2014-02-07 |
insert address BENHAMS WELL BENHAMS LANE FAWLEY HENLEY ON THAMES OXFORDSHIRE RG9 6JG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-10 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-09 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 74100 - specialised design activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-05 |
| 2012-12-17 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
22 ORCHARD STREET
BRISTOL
BS1 5EH
UNITED KINGDOM |
| 2012-02-23 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN NORTON LEA |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERY |
| 2012-01-10 |
update statutory_documents COMPANY NAME CHANGED BARTONS NUMBER 15 LIMITED
CERTIFICATE ISSUED ON 10/01/12 |
| 2012-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |