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A.G. Bartlett & Son Limited

Documents

Total Documents99
Total Pages421

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off
1 March 2016Final Gazette dissolved via compulsory strike-off
11 March 2015Compulsory strike-off action has been suspended
11 March 2015Compulsory strike-off action has been suspended
13 January 2015First Gazette notice for voluntary strike-off
13 January 2015First Gazette notice for voluntary strike-off
27 June 2014Compulsory strike-off action has been suspended
27 June 2014Compulsory strike-off action has been suspended
6 May 2014First Gazette notice for compulsory strike-off
6 May 2014First Gazette notice for compulsory strike-off
22 October 2013Compulsory strike-off action has been suspended
22 October 2013Compulsory strike-off action has been suspended
27 August 2013First Gazette notice for compulsory strike-off
27 August 2013First Gazette notice for compulsory strike-off
2 November 2012Registered office address changed from 1 Hollingworth Road Petts Wood Orpington Kent BR5 1AG on 2 November 2012
2 November 2012Registered office address changed from 1 Hollingworth Road Petts Wood Orpington Kent BR5 1AG on 2 November 2012
2 November 2012Registered office address changed from 1 Hollingworth Road Petts Wood Orpington Kent BR5 1AG on 2 November 2012
1 August 2012Current accounting period extended from 30 June 2012 to 31 August 2012
1 August 2012Current accounting period extended from 30 June 2012 to 31 August 2012
25 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 100
25 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 100
23 January 2012Total exemption small company accounts made up to 30 June 2011
23 January 2012Total exemption small company accounts made up to 30 June 2011
30 June 2011Annual return made up to 13 May 2011 with a full list of shareholders
30 June 2011Annual return made up to 13 May 2011 with a full list of shareholders
16 February 2011Total exemption small company accounts made up to 30 June 2010
16 February 2011Total exemption small company accounts made up to 30 June 2010
14 May 2010Director's details changed for Alan George Bartlett on 12 May 2010
14 May 2010Director's details changed for Alan George Bartlett on 12 May 2010
14 May 2010Annual return made up to 13 May 2010 with a full list of shareholders
14 May 2010Annual return made up to 13 May 2010 with a full list of shareholders
4 March 2010Total exemption small company accounts made up to 30 June 2009
4 March 2010Total exemption small company accounts made up to 30 June 2009
13 May 2009Return made up to 13/05/09; full list of members
13 May 2009Return made up to 13/05/09; full list of members
6 November 2008Total exemption small company accounts made up to 30 June 2008
6 November 2008Total exemption small company accounts made up to 30 June 2008
15 May 2008Return made up to 13/05/08; full list of members
15 May 2008Return made up to 13/05/08; full list of members
14 May 2008Appointment terminated director jean bartlett
14 May 2008Appointment terminated director jean bartlett
7 January 2008Total exemption small company accounts made up to 30 June 2007
7 January 2008Total exemption small company accounts made up to 30 June 2007
3 January 2008Secretary resigned
3 January 2008Secretary resigned
3 January 2008New secretary appointed
3 January 2008New secretary appointed
16 July 2007Return made up to 13/05/07; full list of members
16 July 2007Return made up to 13/05/07; full list of members
22 December 2006Total exemption small company accounts made up to 30 June 2006
22 December 2006Total exemption small company accounts made up to 30 June 2006
22 May 2006Return made up to 13/05/06; full list of members
22 May 2006Return made up to 13/05/06; full list of members
19 January 2006Total exemption small company accounts made up to 30 June 2005
19 January 2006Total exemption small company accounts made up to 30 June 2005
1 June 2005Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
1 June 2005Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 January 2005Total exemption small company accounts made up to 30 June 2004
13 January 2005Total exemption small company accounts made up to 30 June 2004
18 May 2004Return made up to 13/05/04; full list of members
18 May 2004Return made up to 13/05/04; full list of members
31 December 2003Total exemption small company accounts made up to 30 June 2003
31 December 2003Total exemption small company accounts made up to 30 June 2003
20 May 2003Return made up to 13/05/03; full list of members
20 May 2003Return made up to 13/05/03; full list of members
24 October 2002Total exemption small company accounts made up to 30 June 2002
24 October 2002Total exemption small company accounts made up to 30 June 2002
22 May 2002Return made up to 13/05/02; full list of members
22 May 2002Return made up to 13/05/02; full list of members
30 November 2001Total exemption small company accounts made up to 30 June 2001
30 November 2001Total exemption small company accounts made up to 30 June 2001
8 May 2001Return made up to 13/05/01; full list of members
8 May 2001Return made up to 13/05/01; full list of members
13 February 2001Accounts for a small company made up to 30 June 2000
13 February 2001Accounts for a small company made up to 30 June 2000
19 May 2000Return made up to 13/05/00; full list of members
19 May 2000Return made up to 13/05/00; full list of members
7 December 1999Accounts for a small company made up to 30 June 1999
7 December 1999Accounts for a small company made up to 30 June 1999
8 July 1999Return made up to 13/05/99; full list of members
8 July 1999Return made up to 13/05/99; full list of members
6 November 1998Full accounts made up to 30 June 1998
6 November 1998Full accounts made up to 30 June 1998
6 November 1998Auditor's resignation
6 November 1998Auditor's resignation
17 June 1998Return made up to 13/05/98; no change of members
17 June 1998Return made up to 13/05/98; no change of members
6 November 1997Full accounts made up to 30 June 1997
6 November 1997Full accounts made up to 30 June 1997
20 June 1997Return made up to 13/05/97; no change of members
20 June 1997Return made up to 13/05/97; no change of members
17 October 1996Full accounts made up to 30 June 1996
17 October 1996Full accounts made up to 30 June 1996
16 May 1996Return made up to 13/05/96; full list of members
16 May 1996Return made up to 13/05/96; full list of members
18 October 1995Full accounts made up to 30 June 1995
18 October 1995Full accounts made up to 30 June 1995
16 May 1995Return made up to 13/05/95; no change of members
16 May 1995Return made up to 13/05/95; no change of members
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