CERTNM |
Company name changed barton willmore international LIMITEDcertificate issued on 28/03/22
filed on: 28th, March 2022
| change of name
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Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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TM01 |
17th March 2022 - the day director's appointment was terminated
filed on: 25th, March 2022
| officers
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Free Download
(1 page)
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TM02 |
17th March 2022 - the day secretary's appointment was terminated
filed on: 25th, March 2022
| officers
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 24th, December 2021
| accounts
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Free Download
(4 pages)
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TM02 |
1st April 2021 - the day secretary's appointment was terminated
filed on: 4th, May 2021
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 1st April 2021
filed on: 4th, May 2021
| officers
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Free Download
(2 pages)
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AP03 |
New secretary appointment on 1st April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 9th, January 2021
| accounts
|
Free Download
(5 pages)
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AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(4 pages)
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AA |
Small-sized company accounts made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(9 pages)
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TM01 |
15th October 2018 - the day director's appointment was terminated
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
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TM01 |
15th October 2018 - the day director's appointment was terminated
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
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TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(9 pages)
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TM01 |
24th January 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 24th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 24th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 4th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 13th June 2016: 100.00 GBP
capital
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AA |
Full accounts for the period ending 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(12 pages)
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TM02 |
25th September 2015 - the day secretary's appointment was terminated
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
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AP03 |
New secretary appointment on 25th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 25th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 25th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
25th September 2015 - the day director's appointment was terminated
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 22nd June 2015: 100.00 GBP
capital
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AA |
Full accounts for the period ending 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(12 pages)
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AD01 |
Registered office address changed from Beansheaf Farmhouse, Bourne Close, Calcot Reading Berkshire RG31 7BW on 18th June 2014
filed on: 18th, June 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 9th, June 2014
| annual return
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Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to 4th June 2013 with full list of members
filed on: 7th, June 2013
| annual return
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Free Download
(4 pages)
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AA |
Full accounts for the period ending 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(13 pages)
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AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 4th June 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
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TM01 |
14th March 2012 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to 31st March 2011
filed on: 9th, December 2011
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return drawn up to 4th June 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
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CH03 |
On 1st January 2011 secretary's details were changed
filed on: 6th, June 2011
| officers
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Free Download
(1 page)
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CH01 |
On 1st December 2010 director's details were changed
filed on: 28th, January 2011
| officers
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Free Download
(2 pages)
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CH01 |
On 1st December 2010 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return drawn up to 4th June 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
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AD02 |
Register inspection address has been changed
filed on: 17th, June 2010
| address
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Free Download
(1 page)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, June 2010
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending 31st March 2009
filed on: 31st, December 2009
| accounts
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Free Download
(12 pages)
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363a |
Annual return up to 2nd July 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
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Free Download
(3 pages)
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288a |
On 15th May 2009 Secretary appointed
filed on: 15th, May 2009
| officers
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Free Download
(2 pages)
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288b |
On 15th May 2009 Appointment terminated secretary
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
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288a |
On 15th May 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 25th, November 2008
| accounts
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Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 8th, September 2008
| accounts
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Free Download
(1 page)
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363a |
Annual return up to 22nd August 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
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Free Download
(3 pages)
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353 |
Location of register of members
filed on: 6th, August 2008
| address
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 4th, June 2007
| incorporation
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Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(17 pages)
|