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BARTON WILLMORE DESIGN LIMITED

Company number 02112957

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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 May 2021	AP01	Appointment of Mr Simon John Carter as a director on 1 April 2021	View PDF Appointment of Mr Simon John Carter as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP03	Appointment of Mrs Alexandra Jane Marsh as a secretary on 1 April 2021	View PDF Appointment of Mrs Alexandra Jane Marsh as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Simon John Carter as a secretary on 1 April 2021	View PDF Termination of appointment of Simon John Carter as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
31 Mar 2017	TM01	Termination of appointment of James Ewan Geddes Carr as a director on 31 March 2017	View PDF Termination of appointment of James Ewan Geddes Carr as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,500 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
29 Sep 2015	TM01	Termination of appointment of Ian Eric Tant as a director on 25 September 2015	View PDF Termination of appointment of Ian Eric Tant as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Mark Sitch as a director on 25 September 2015	View PDF Termination of appointment of Mark Sitch as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP03	Appointment of Mr Simon John Carter as a secretary on 25 September 2015	View PDF Appointment of Mr Simon John Carter as a secretary on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM02	Termination of appointment of Stephen Derrick Toole as a secretary on 25 September 2015	View PDF Termination of appointment of Stephen Derrick Toole as a secretary on 25 September 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Mr Nicholas Russell Collins as a director on 1 April 2015	View PDF Appointment of Mr Nicholas Russell Collins as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Adrian Peter James as a director on 31 March 2015	View PDF Termination of appointment of Adrian Peter James as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,500 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
04 Nov 2014	AP01	Appointment of Mr John Haxworth as a director on 3 November 2014	View PDF Appointment of Mr John Haxworth as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)

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BARTON WILLMORE DESIGN LIMITED

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