BAR LANE PROPERTIES LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Liquidators' statement of receipts and payments to 2025-03-19

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18/04/2418 April 2024 Declaration of solvency

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18/04/2418 April 2024 Registered office address changed from Reed Boardall Site Bar Lane Boroughbridge York YO51 9NN England to 29 Park Square West Leeds LS1 2PQ on 2024-04-18

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29/03/2429 March 2024 Appointment of a voluntary liquidator

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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18/10/2318 October 2023 Termination of appointment of Marcus Keith Boardall as a secretary on 2023-10-06

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18/10/2318 October 2023 Appointment of Ms Sarah Karen Roberts as a secretary on 2023-10-06

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11/01/2311 January 2023 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM COD BECK ESTATE, DALTON LANE DALTON THIRSK NORTH YORKSHIRE YO7 3HR

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR GUY REED

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 COMPANY NAME CHANGED GWECO 243 LIMITED CERTIFICATE ISSUED ON 01/12/04

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08/11/048 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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