BAR O2 LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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02/05/242 May 2024 Registration of charge 041927270001, created on 2024-04-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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01/01/181 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 250000

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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03/04/173 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 92000

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN SHOTTON

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY ANNETTE SHOTTON

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANNETTE SHOTTON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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05/04/125 April 2012 SAIL ADDRESS CREATED

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05/04/125 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR DEBBIE REDDIN

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MICHELLE REDDIN / 01/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GARRY REDDIN / 01/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHOTTON / 24/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SHOTTON / 24/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BENJAMIN SHOTTON / 01/12/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE SHOTTON / 24/12/2009

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE REDDIN

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/09/089 September 2008 DIRECTOR APPOINTED MR WAYNE GARRY REDDIN

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09/09/089 September 2008 DIRECTOR APPOINTED MR GAVIN BENJAMIN SHOTTON

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09/09/089 September 2008 DIRECTOR APPOINTED MRS DEBBIE MICHELLE REDDIN

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09/09/089 September 2008 DIRECTOR APPOINTED MRS ANNETTE SHOTTON

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/027 May 2002 NC INC ALREADY ADJUSTED 20/04/02

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07/05/027 May 2002 £ NC 50000/100000 20/04

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19/04/0219 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 NC INC ALREADY ADJUSTED 20/09/01

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28/10/0128 October 2001 NC INC ALREADY ADJUSTED 20/09/01

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16/10/0116 October 2001 £ NC 10000/50000 20/09/

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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