BAR CONVENT ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 03/05/243 May 2024 | Change of details for Sr Sarah Mary Alix Dobson as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 01/02/241 February 2024 | Termination of appointment of David Robert Herd as a director on 2024-01-30 |
| 01/02/241 February 2024 | Director's details changed for Mrs Sara Alice Foster on 2023-12-23 |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-08-31 |
| 16/12/2116 December 2021 | Director's details changed for Mr Peter Ray Roberts on 2021-12-10 |
| 17/06/2117 June 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DOBSON |
| 09/02/219 February 2021 | CESSATION OF FRANCES ORCHARD AS A PSC |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ALICE CHAPMAN / 24/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/06/2019 June 2020 | CURRSHO FROM 30/11/2020 TO 31/08/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | PREVEXT FROM 31/08/2019 TO 30/11/2019 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ALICE CHAPMAN / 05/12/2019 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR PETER RAY ROBERTS |
| 30/12/1930 December 2019 | ADOPT ARTICLES 21/06/1996 |
| 27/12/1927 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 27/12/1927 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/12/1927 December 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MISS SARAH ALICE CHAPMAN |
| 09/12/199 December 2019 | ALTER ARTICLES 28/11/2019 |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED SISTER ANN CHRISTINE STAFFORD |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY WALMSLEY |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR JAMES ALEXANDER FOSTER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK PICKERILL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SISTER MARY CATHERINE WALMSLEY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DAVID ROBERT HERD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY KENWORTHY BROWNE |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CECILIA GOODMAN |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LEACH |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER FOSTER |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SISTER CECILIA GOODMAN / 30/04/2012 |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MARTIN PETER THORPE |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CECILIA KENWORTHY BROWNE / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SISTER CECILIA GOODMAN / 30/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE CATTERALL LEACH / 30/04/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GABBIADINI |
| 20/02/1020 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEREK PICKERILL / 01/02/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 28/06/9628 June 1996 | ADOPT MEM AND ARTS 21/06/96 |
| 28/06/9628 June 1996 | |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED HORNLINE LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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