Based in London, Bartlett's Key Services Ltd was founded on 20 October 1998. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Gontier, Leonie Anne, Wright, David John, Wright, Helen Jean.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONTIER, Leonie Anne | 24 November 1998 | 07 March 2006 | 1 |
WRIGHT, David John | 24 November 1998 | 01 August 2018 | 1 |
WRIGHT, Helen Jean | 24 November 1998 | 01 August 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
AA01 - Change of accounting reference date | 23 December 2019 | |
CS01 - N/A | 31 October 2019 | |
CS01 - N/A | 13 November 2018 | |
SH06 - Notice of cancellation of shares | 22 August 2018 | |
MR04 - N/A | 20 August 2018 | |
MR04 - N/A | 20 August 2018 | |
AD01 - Change of registered office address | 16 August 2018 | |
PSC05 - N/A | 16 August 2018 | |
AP01 - Appointment of director | 15 August 2018 | |
PSC02 - N/A | 15 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
AD01 - Change of registered office address | 15 August 2018 | |
TM02 - Termination of appointment of secretary | 15 August 2018 | |
TM02 - Termination of appointment of secretary | 15 August 2018 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 15 November 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AD04 - Change of location of company records to the registered office | 28 October 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AA01 - Change of accounting reference date | 20 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
CH03 - Change of particulars for secretary | 08 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 07 November 2006 | |
169 - Return by a company purchasing its own shares | 13 April 2006 | |
AA - Annual Accounts | 22 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
363a - Annual Return | 20 October 2005 | |
353 - Register of members | 20 October 2005 | |
AA - Annual Accounts | 16 September 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 03 January 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 07 November 2001 | |
353 - Register of members | 22 June 2001 | |
325 - Location of register of directors' interests in shares etc | 22 June 2001 | |
287 - Change in situation or address of Registered Office | 22 June 2001 | |
MEM/ARTS - N/A | 03 May 2001 | |
363s - Annual Return | 24 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
123 - Notice of increase in nominal capital | 21 November 2000 | |
123 - Notice of increase in nominal capital | 21 November 2000 | |
AA - Annual Accounts | 14 August 2000 | |
287 - Change in situation or address of Registered Office | 05 April 2000 | |
325 - Location of register of directors' interests in shares etc | 05 April 2000 | |
353 - Register of members | 05 April 2000 | |
363s - Annual Return | 20 January 2000 | |
225 - Change of Accounting Reference Date | 30 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
395 - Particulars of a mortgage or charge | 15 January 1999 | |
CERTNM - Change of name certificate | 14 January 1999 | |
288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
RESOLUTIONS - N/A | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
287 - Change in situation or address of Registered Office | 01 December 1998 | |
NEWINC - New incorporation documents | 20 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 1999 | Fully Satisfied |
N/A |