ST BARTS FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 06833744 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2009 |
| Age | 15 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ST BARTS FINANCE LIMITED is an active private limited company with number 06833744. It was incorporated 15 years, 4 months, 10 days ago, on 02 March 2009. The company address is 342-344 Ringwood Road, Ferndown, BH22 9AT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 06 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-05
Old address: 99 Old Christchurch Road Bournemouth Dorset BH1 1EP England
New address: 342-344 Ringwood Road Ferndown BH22 9AT
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2021
Action Date: 27 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-27
Old address: 260-264 Charminster Road Bournemouth Dorset BH8 9RR England
New address: 99 Old Christchurch Road Bournemouth Dorset BH1 1EP
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Capital name of class of shares
Date: 09 Feb 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Walker
Appointment date: 2019-11-05
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-12
Old address: 256 Ashley Road C/O Taxassist Accountants Poole Dorset BH14 9BZ England
New address: 260-264 Charminster Road Bournemouth Dorset BH8 9RR
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: C/O Taxassist Accountants 228-230 Ashley Road Poole Dorset BH14 9BY
New address: 256 Ashley Road C/O Taxassist Accountants Poole Dorset BH14 9BZ
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Change person director company with change date
Date: 04 Mar 2016
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-03
Officer name: Mr Stephen Bartholomew
Documents
Change sail address company with old address new address
Date: 04 Mar 2016
Category: Address
Type: AD02
Old address: 65 Bennett Road Bournemouth BH8 8RH England
New address: 260-264 Charminster Road Bournemouth Dorset BH8 9RR
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-27
Old address: C/O Taxassist Accountants 228-230 Ashley Road Poole Dorset BH14 9BY England
New address: C/O Taxassist Accountants 228-230 Ashley Road Poole Dorset BH14 9BY
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-27
Old address: 228-230 Ashley Road Parkstone Bournemouth Dorset BH14 9BY England
New address: C/O Taxassist Accountants 228-230 Ashley Road Poole Dorset BH14 9BY
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-10
Old address: 295 Wallisdown Road Bournemouth Dorset BH12 5BT
New address: 228-230 Ashley Road Parkstone Bournemouth Dorset BH14 9BY
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 09 Apr 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-04
Officer name: Mr Stephen Bartholomew
Documents
Change person secretary company with change date
Date: 09 Apr 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-03
Officer name: Ms Carol Louise Bartholomew
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Move registers to sail company
Date: 09 Apr 2014
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-20
Officer name: Mr Stephen Bartholomew
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 08 Nov 2010
Action Date: 08 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-08
Old address: Towngate House 2-8 Parkstone Road Poole BH15 2PW
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / carol zambra / 06/07/2009
Documents
Legacy
Date: 18 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2010 to 31/08/2010
Documents
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