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BARTRAM & CO (UK) LIMITED

Company number 04579460

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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)
05 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Mr Wayne David Fowkes on 1 November 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
15 Dec 2014 AP01 Appointment of Craig Bees as a director on 1 December 2014
10 Nov 2014 AD01 Registered office address changed from Brethertons Llp Montague House 2 Clifton Road Rugby England CV21 3PX England to Brethertons Llp Strathmore House Waterperry Court, Middleton Road Banbury Oxfordshire OX16 4QD on 10 November 2014
05 Nov 2014 AD01 Registered office address changed from Brethertons Llp 16 Church Street Rugby Warwickshire CV21 3PW to Brethertons Llp Montague House 2 Clifton Road Rugby England CV21 3PX on 5 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2010
17 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2009
25 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2011 AD01 Registered office address changed from , Willow House Main Street, Farthingstone, Northamptonshire, NN12 8EZ on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Wayne David Fowkes on 1 January 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2012
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2012
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008