Barton Grange Promotions Ltd was registered on 08 August 1990, it's status in the Companies House registry is set to "Active". This business has 6 directors. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERSHAW, Joanne Louise Clayton | 13 July 2016 | - | 1 |
| KERSHAW, Elaine Deborah | N/A | 04 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERSHAW, Clive Wayne | N/A | 06 August 1993 | 1 |
| KERSHAW, Kenneth | 06 August 1993 | 01 August 2000 | 1 |
| KERSHAW, Laurie Jayne | 09 April 2003 | 21 July 2014 | 1 |
| ROBERTS, Beverley Barbara Marie | 01 August 2000 | 09 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PSC04 - N/A | 07 September 2018 | |
| PSC04 - N/A | 07 September 2018 | |
| CH01 - Change of particulars for director | 07 September 2018 | |
| CH01 - Change of particulars for director | 07 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| MR04 - N/A | 16 October 2017 | |
| MR04 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AD01 - Change of registered office address | 18 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AD01 - Change of registered office address | 08 April 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| AD01 - Change of registered office address | 01 March 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 21 July 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AD01 - Change of registered office address | 01 October 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363s - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 19 November 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| 287 - Change in situation or address of Registered Office | 22 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 03 September 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 07 September 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 June 1992 | |
| 363b - Annual Return | 17 September 1991 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1991 | |
| 288 - N/A | 14 August 1990 | |
| NEWINC - New incorporation documents | 08 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 19 January 1993 | Fully Satisfied |
N/A |
| Debenture | 16 July 1991 | Fully Satisfied |
N/A |
