BAR 166 PROPERTIES LIMITED

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DateDescription
01/11/241 November 2024 Group of companies' accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-07-19 with updates

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10/05/2210 May 2022 Purchase of own shares.

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10/05/2210 May 2022 Cancellation of shares. Statement of capital on 2022-03-31

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20/01/2220 January 2022 Appointment of Mr Ben Alexander Turnock as a director on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2130 July 2021 Notification of Ida Margaret Jones as a person with significant control on 2021-03-31

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30/07/2130 July 2021 Withdrawal of a person with significant control statement on 2021-07-30

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30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CESSATION OF TREVOR JONES AS A PSC

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01/08/191 August 2019 NOTIFICATION OF PSC STATEMENT ON 01/04/2019

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 30/11/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 50 CALL LANE LEEDS LS1 6DT

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25/08/1525 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/08/144 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM JONES / 10/05/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM JONES / 10/05/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARCUS JONES / 10/05/2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/07/1330 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR APPOINTED MR TREVOR JONES

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FAWCETT

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24/07/1324 July 2013 DIRECTOR APPOINTED MR BEN MARCUS JONES

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FAWCETT

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FAWCETT / 01/03/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/08/1230 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 164 TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AQ UNITED KINGDOM

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROBINSON FAWCETT / 12/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FAWCETT / 12/12/2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/07/1121 July 2011 19/07/11 NO CHANGES

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/08/1020 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BECKSIDE COURT ANNIE REED ROAD BEVERLEY HU17 0LF

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FAWCETT / 01/01/2010

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FAWCETT / 02/12/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/08/0911 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FAWCETT / 31/01/2009

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FAWCETT / 17/12/2008

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FAWCETT / 17/12/2008

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/07/0829 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JONES / 01/07/2008

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JONES / 01/07/2008

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20/02/0820 February 2008 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/10/0611 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 3 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AX

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15/12/0515 December 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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