Founded in 1965, Bartlett Industrial Holdings Ltd are based in Wokingham, Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS, Michael Geoffrey | N/A | 31 January 1995 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 August 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
MR04 - N/A | 25 September 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AUD - Auditor's letter of resignation | 20 April 2016 | |
AUD - Auditor's letter of resignation | 07 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AD01 - Change of registered office address | 27 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 25 March 2014 | |
MR01 - N/A | 30 August 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AUD - Auditor's letter of resignation | 12 January 2012 | |
AD01 - Change of registered office address | 12 January 2012 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
MISC - Miscellaneous document | 14 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 16 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
395 - Particulars of a mortgage or charge | 23 September 2008 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 18 April 2008 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 14 March 2006 | |
225 - Change of Accounting Reference Date | 30 November 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 18 July 2001 | |
363a - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363a - Annual Return | 20 April 2000 | |
AA - Annual Accounts | 05 March 2000 | |
AA - Annual Accounts | 14 July 1999 | |
363a - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 07 August 1998 | |
287 - Change in situation or address of Registered Office | 03 August 1998 | |
363s - Annual Return | 09 March 1998 | |
363s - Annual Return | 13 March 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 20 February 1996 | |
169 - Return by a company purchasing its own shares | 10 April 1995 | |
288 - N/A | 06 April 1995 | |
363s - Annual Return | 08 March 1995 | |
288 - N/A | 02 March 1995 | |
288 - N/A | 02 March 1995 | |
288 - N/A | 02 March 1995 | |
AA - Annual Accounts | 24 February 1995 | |
RESOLUTIONS - N/A | 08 February 1995 | |
RESOLUTIONS - N/A | 08 February 1995 | |
CERTNM - Change of name certificate | 01 February 1995 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 25 February 1994 | |
AA - Annual Accounts | 04 April 1993 | |
363s - Annual Return | 17 March 1993 | |
AA - Annual Accounts | 03 April 1992 | |
363s - Annual Return | 03 April 1992 | |
AA - Annual Accounts | 26 July 1991 | |
363a - Annual Return | 18 April 1991 | |
AA - Annual Accounts | 27 July 1990 | |
363 - Annual Return | 27 July 1990 | |
288 - N/A | 23 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
288 - N/A | 07 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 January 1990 | |
88(2)P - N/A | 07 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
RESOLUTIONS - N/A | 06 September 1989 | |
RESOLUTIONS - N/A | 06 September 1989 | |
123 - Notice of increase in nominal capital | 06 September 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1989 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 25 August 1989 | |
AA - Annual Accounts | 24 August 1988 | |
363 - Annual Return | 24 August 1988 | |
288 - N/A | 18 April 1987 | |
AA - Annual Accounts | 16 April 1987 | |
363 - Annual Return | 16 April 1987 | |
287 - Change in situation or address of Registered Office | 16 April 1987 | |
NEWINC - New incorporation documents | 19 January 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
Legal charge | 04 September 2008 | Outstanding |
N/A |
Legal mortgage | 27 March 1984 | Fully Satisfied |
N/A |
Legal mortgage | 25 April 1978 | Fully Satisfied |
N/A |
Legal mortgage | 25 April 1978 | Fully Satisfied |
N/A |
Aircraft mortgage | 15 February 1978 | Fully Satisfied |
N/A |
Aircraft mortgage | 21 July 1975 | Fully Satisfied |
N/A |
Mortgage | 14 May 1975 | Fully Satisfied |
N/A |
Aircraft mortgage | 20 November 1974 | Fully Satisfied |
N/A |
Mortgage | 02 April 1974 | Fully Satisfied |
N/A |
Aircrft mortgage | 07 June 1973 | Fully Satisfied |
N/A |