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WM.BARTLEET & SONS LIMITED

Learn more about WM.BARTLEET & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 THE SOUTHEND, LEDBURY, HEREFORDSHIRE, HR8 2EY

WM.BARTLEET & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00091216
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.12.13
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.23
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, SUITE A UNIT 1 WAINWRIGHT ROAD, SHIRE BUSINESS PARK WARNDON, WORCESTER, WORCESTERSHIRE, WR4 9FA
Form type: AD01
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 24/02/03 FROM:, C/O CROWTHER BEARD, 219-221 WORCESTER ROAD, MALVERN LINK, WORCESTERSHIRE WR14 1SU
Form type: 287
Date: 2003.02.24
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, PO BOX31, LEES STREET, SWINTON, MANCHESTER M27 6DA
Form type: 287
Date: 1996.07.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/05/95
Form type: SRES03
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, ARROW WORKS, STUDLEY, WARWICKSHIRE B80 7AS
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27

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Company directors and board members:

ROBERT HUMPHREY MIDDLEMORE BARTLEET (current)
Secretary, 1996.07.01
MARLOWE COTTAGE STANKS LANE LONGDON HEATH , UPTON-UPON-SEVERN
WR8 0QU, WORCS
JENNIFER MAY BARTLEET (current)
Director, COMPANY DIRECTOR, 1996.07.01
MARLOWE COTTAGE STANKS LANE LONGDON HEATH , UPTON-UPON-SEVERN
WR8 0QU, WORCS
ROBERT HUMPHREY MIDDLEMORE BARTLEET (current)
Director, 1996.07.01
MARLOWE COTTAGE STANKS LANE LONGDON HEATH , UPTON-UPON-SEVERN
WR8 0QU, WORCS
PAUL EVERETT WHITAKER (resigned)
Secretary, 1992.05.26 - 1993.07.30
12 SOUTH TERRACE STAINDROP , DARLINGTON
DL2 3LB, COUNTY DURHAM
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1994.01.21 - 1996.07.01
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
NEEDLE INDUSTRIES GROUP LIMITED (resigned)
Director, LIMITED COMPANY, 1992.05.26 - 1996.07.01
ARROW WORKS , STUDLEY
B80 7AS, WARWICKSHIRE
Date 2014.12.31
Profit Loss Account Reserve £ 2,000
Called Up Share Capital £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

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Information about the Private Limited Company WM.BARTLEET & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data