BAR COUNCIL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Miss Lucinda Emily Orr as a director on 2025-01-01 |
| 26/03/2526 March 2025 | Termination of appointment of Lorinda Joanne Long as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR POLIMERIS AVRAMIDIS |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHAW |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR GRANT DARREN WARNSBY |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTHA |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MS CATHERINE SIAN SHAW |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BOTHA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MALCOLM CREE CBE |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWNE |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR STEPHEN THOMAS CROWNE |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DAVID BOTHA |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DELANY |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR DAVID ANDRIES BOTHA |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN BUCK |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL QC |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ROBERT MITCHELL / 01/07/2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR OLIVER DAVID LIAM DELANY |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBART |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ROBERT MITCHELL / 01/01/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD BUCK / 01/01/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOBART / 01/01/2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ANDREW ROBERT MITCHELL |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SOUTHERN |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 3-5 BEDFORD ROW LONDON WC1R 4DB |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | S386 DISP APP AUDS 15/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 05/01/945 January 1994 | S386 DIS APP AUDS 13/12/93 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 11 SOUTH SQUARE GRAYS INN LONDON WC1R 5EL |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED ROLEPLUS LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 12/09/8912 September 1989 | ALTER MEM AND ARTS 220889 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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