BARTHAVEN LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-14 · Charges
(E)Instrument
2016-11-14 · Other
(E)Certificate of Registration of Charge
2016-11-14 · Charges
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-04 · Charges
(E)Certificate of Registration of Charge
2011-04-04 · Charges
(E)FM1 - Mortgage or charge details
2011-01-26 · Charges
(E)Certificate of Registration of Charge
2011-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)Amended document
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FM1 - Mortgage or charge details
2007-06-14 · Charges
(E)Certificate of Registration of Charge
2007-06-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-13 · Charges
(E)Certificate of Registration of Charge
2006-02-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-21 · Charges
(E)Certificate of Registration of Charge
2001-04-21 · Charges
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1994-11-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-02-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-05 · Other
(E)Certificate of Registration of Charge
1985-11-05 · Charges
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-14 | |
| (E)Instrument | Other | 2016-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)Amended document | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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