BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED
| Status | ACTIVE |
| Company No. | NI020860 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 1987 |
| Age | 36 years, 9 months, 7 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED is an active private limited company with number NI020860. It was incorporated 36 years, 9 months, 7 days ago, on 09 September 1987. The company address is 63 Malone Road 63 Malone Road, Belfast, BT9 6SA, Co Antrim, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Rea James
Termination date: 2024-04-12
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Notification of a person with significant control
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-02
Psc name: Spring Meadow Investment Ltd
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-02
Officer name: Mr Bruce Topping
Documents
Cessation of a person with significant control
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-02
Psc name: Kenneth Rea James
Documents
Appoint person secretary company with name date
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bruce Topping
Appointment date: 2021-07-02
Documents
Termination secretary company with name termination date
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-02
Officer name: Kenneth Rea James
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Kenneth James
Termination date: 2020-11-10
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
New address: PO Box BT9 6SA 63 Malone Road 63 Malone Road Belfast Co Antrim BT9 6SA
Change date: 2017-06-28
Old address: Metropolitan Building 29/31 Alfred Street Belfast BT2 8ED
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
Accounts with accounts type total exemption small
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 07 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-07
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 07 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-07
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 07 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-07
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 11 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-11
Officer name: Barry K James
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 07 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-07
Documents
Change person secretary company with change date
Date: 18 May 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-07
Officer name: Kenneth Rea James
Documents
Change person director company with change date
Date: 18 May 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Rea James
Change date: 2010-05-07
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 30 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 07/05/09 annual return shuttle
Documents
Legacy
Date: 29 May 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Apr 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 17 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 371SR(NI)
Description: 07/05/08
Documents
Legacy
Date: 08 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 07/05/07 annual return shuttle
Documents
Legacy
Date: 25 Oct 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 371S(NI)
Description: 07/05/06 annual return shuttle
Documents
Legacy
Date: 07 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 16 May 2005
Category: Annual-return
Type: 371S(NI)
Description: 07/05/05 annual return shuttle
Documents
Legacy
Date: 14 Jun 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: 371S(NI)
Description: 07/05/04 annual return shuttle
Documents
Legacy
Date: 02 Jun 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 13 May 2003
Category: Annual-return
Type: 371S(NI)
Description: 07/05/03 annual return shuttle
Documents
Legacy
Date: 10 Mar 2003
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 28 Aug 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 12 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 07/05/02 annual return shuttle
Documents
Legacy
Date: 07 May 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 31 Jul 2001
Category: Annual-return
Type: 371S(NI)
Description: 07/05/01 annual return shuttle
Documents
Legacy
Date: 04 Jun 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 05 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 25 May 2000
Category: Annual-return
Type: 371S(NI)
Description: 07/05/00 annual return shuttle
Documents
Legacy
Date: 27 Jul 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 10 Jun 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 May 1999
Category: Annual-return
Type: 371S(NI)
Description: 07/05/99 annual return shuttle
Documents
Legacy
Date: 15 May 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 May 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 May 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Aug 1998
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 23 Jun 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 19 May 1998
Category: Annual-return
Type: 371S(NI)
Description: 07/05/98 annual return shuttle
Documents
Legacy
Date: 04 Aug 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 12 Jun 1997
Category: Annual-return
Type: 371S(NI)
Description: 07/05/97 annual return shuttle
Documents
Legacy
Date: 06 Sep 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 11 Jun 1996
Category: Annual-return
Type: 371S(NI)
Description: 07/05/96 annual return shuttle
Documents
Legacy
Date: 15 May 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Sep 1995
Category: Accounts
Type: AC(NI)
Description: 31/12/94 annual accts
Documents
Legacy
Date: 10 May 1995
Category: Annual-return
Type: 371S(NI)
Description: 07/05/95 annual return shuttle
Documents
Legacy
Date: 28 Sep 1994
Category: Accounts
Type: AC(NI)
Description: 31/12/93 annual accts
Documents
Legacy
Date: 26 May 1994
Category: Annual-return
Type: 371S(NI)
Description: 07/05/94 annual return shuttle
Documents
Legacy
Date: 13 Sep 1993
Category: Accounts
Type: AC(NI)
Description: 31/12/92 annual accts
Documents
Legacy
Date: 27 May 1993
Category: Annual-return
Type: 371S(NI)
Description: 07/05/93 annual return shuttle
Documents
Legacy
Date: 18 Jun 1992
Category: Annual-return
Type: 371A(NI)
Description: 10/05/92 annual return form
Documents
Legacy
Date: 04 Jun 1992
Category: Accounts
Type: AC(NI)
Description: 31/12/91 annual accts
Documents
Legacy
Date: 02 Nov 1991
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Jul 1991
Category: Annual-return
Type: AR(NI)
Description: 10/05/91 annual return
Documents
Legacy
Date: 27 Jun 1991
Category: Accounts
Type: AC(NI)
Description: 31/12/90 annual accts
Documents
Legacy
Date: 09 Mar 1991
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 12 May 1990
Category: Annual-return
Type: AR(NI)
Description: 26/04/90 annual return
Documents
Legacy
Date: 27 Apr 1990
Category: Accounts
Type: AC(NI)
Description: 31/12/89 annual accts
Documents
Legacy
Date: 15 Jun 1989
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 May 1989
Category: Annual-return
Type: AR(NI)
Description: 21/04/89 annual return
Documents
Legacy
Date: 19 Apr 1989
Category: Accounts
Type: AC(NI)
Description: 31/12/88 annual accts
Documents
Legacy
Date: 29 Nov 1988
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Apr 1988
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 14 Dec 1987
Category: Capital
Type: PUC2(NI)
Description: Allotment (cash)
Documents
Legacy
Date: 09 Sep 1987
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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