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BARTOLINE LIMITED

Company number 00122306

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2025	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
12 Dec 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
05 Dec 2024	AD01	Registered office address changed from Barmston Close Beverley East Yorkshire HU17 0LW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 5 December 2024	View PDF Registered office address changed from Barmston Close Beverley East Yorkshire HU17 0LW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 5 December 2024 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Thomas as a director on 2 October 2024	View PDF Termination of appointment of Paul Thomas as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Paul Anthony Robbins as a director on 11 October 2024	View PDF Termination of appointment of Paul Anthony Robbins as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Simon Andrew Dawson as a director on 11 October 2024	View PDF Termination of appointment of Simon Andrew Dawson as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Apr 2023	AP01	Appointment of Mr Paul Thomas as a director on 1 April 2023	View PDF Appointment of Mr Paul Thomas as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Gary Jonathan Dee as a director on 31 January 2023	View PDF Appointment of Mr Gary Jonathan Dee as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Keith Anthony Chapman as a director on 31 January 2023	View PDF Termination of appointment of Keith Anthony Chapman as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 001223060011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 001223060011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 001223060010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 001223060010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	MR04	Satisfaction of charge 001223060009 in full	View PDF Satisfaction of charge 001223060009 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)

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BARTOLINE LIMITED

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