BAR CONVENT ENTERPRISES LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Accounts for a small company made up to 2024-08-31 View Document
08/05/258 May 2025	Confirmation statement made on 2025-04-30 with no updates View Document
16/05/2416 May 2024	Accounts for a small company made up to 2023-08-31 View Document
03/05/243 May 2024	Change of details for Sr Sarah Mary Alix Dobson as a person with significant control on 2024-05-01 View Document
01/05/241 May 2024	Confirmation statement made on 2024-04-30 with no updates View Document
01/02/241 February 2024	Termination of appointment of David Robert Herd as a director on 2024-01-30 View Document
01/02/241 February 2024	Director's details changed for Mrs Sara Alice Foster on 2023-12-23 View Document
17/05/2317 May 2023	Accounts for a small company made up to 2022-08-31 View Document
05/05/235 May 2023	Confirmation statement made on 2023-04-30 with no updates View Document
03/05/223 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
03/03/223 March 2022	Accounts for a small company made up to 2021-08-31 View Document
16/12/2116 December 2021	Director's details changed for Mr Peter Ray Roberts on 2021-12-10 View Document
17/06/2117 June 2021	31/08/20 UNAUDITED ABRIDGED View Document
13/05/2113 May 2021	CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES View Document
11/02/2111 February 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DOBSON View Document
09/02/219 February 2021	CESSATION OF FRANCES ORCHARD AS A PSC View Document
02/02/212 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ALICE CHAPMAN / 24/08/2020 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/06/2019 June 2020	CURRSHO FROM 30/11/2020 TO 31/08/2020 View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View Document
20/03/2020 March 2020	PREVEXT FROM 31/08/2019 TO 30/11/2019 View Document
20/03/2020 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 View Document
08/01/208 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ALICE CHAPMAN / 05/12/2019 View Document
03/01/203 January 2020	DIRECTOR APPOINTED MR PETER RAY ROBERTS View Document
30/12/1930 December 2019	ADOPT ARTICLES 21/06/1996 View Document
27/12/1927 December 2019	ADOPT ARTICLES 28/11/2019 View Document
27/12/1927 December 2019	STATEMENT OF COMPANY'S OBJECTS View Document
27/12/1927 December 2019	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
20/12/1920 December 2019	DIRECTOR APPOINTED MISS SARAH ALICE CHAPMAN View Document
09/12/199 December 2019	ALTER ARTICLES 28/11/2019 View Document
15/05/1915 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View Document
02/05/192 May 2019	DIRECTOR APPOINTED SISTER ANN CHRISTINE STAFFORD View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARY WALMSLEY View Document
10/07/1810 July 2018	SECRETARY APPOINTED MR JAMES ALEXANDER FOSTER View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, SECRETARY DEREK PICKERILL View Document
02/07/182 July 2018	DIRECTOR APPOINTED SISTER MARY CATHERINE WALMSLEY View Document
02/07/182 July 2018	DIRECTOR APPOINTED MR DAVID ROBERT HERD View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARY KENWORTHY BROWNE View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER View Document
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View Document
24/01/1824 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
10/05/1710 May 2017	APPOINTMENT TERMINATED, DIRECTOR CECILIA GOODMAN View Document
10/04/1710 April 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View Document
19/05/1619 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
20/01/1620 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View Document
30/04/1530 April 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
27/01/1527 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View Document
28/05/1428 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
28/02/1428 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LEACH View Document
16/05/1316 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MR JAMES ALEXANDER FOSTER View Document
06/02/136 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View Document
24/05/1224 May 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
24/05/1224 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / SISTER CECILIA GOODMAN / 30/04/2012 View Document

12/01/1212 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
25/05/1125 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
25/05/1125 May 2011	DIRECTOR APPOINTED MR MARTIN PETER THORPE View Document
18/03/1118 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY CECILIA KENWORTHY BROWNE / 30/04/2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SISTER CECILIA GOODMAN / 30/04/2010 View Document
13/05/1013 May 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE CATTERALL LEACH / 30/04/2010 View Document
29/04/1029 April 2010	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GABBIADINI View Document
20/02/1020 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
27/05/0927 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
22/05/0822 May 2008	SECRETARY'S CHANGE OF PARTICULARS / DEREK PICKERILL / 01/02/2008 View Document
22/05/0822 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
05/06/075 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
01/06/071 June 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
07/06/057 June 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View Document
10/06/0410 June 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View Document
24/05/0424 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
20/07/0320 July 2003	DIRECTOR RESIGNED View Document
21/05/0321 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View Document
15/04/0315 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
16/05/0216 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
05/06/015 June 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View Document
02/05/012 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
16/03/0116 March 2001	NEW DIRECTOR APPOINTED View Document
16/03/0116 March 2001	SECRETARY RESIGNED View Document
16/03/0116 March 2001	NEW SECRETARY APPOINTED View Document
10/08/0010 August 2000	AUDITOR'S RESIGNATION View Document
03/05/003 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
08/06/998 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/998 June 1999	REGISTERED OFFICE CHANGED ON 08/06/99 View Document
08/06/998 June 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
08/06/998 June 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View Document
12/05/9812 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
28/06/9728 June 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View Document
15/08/9615 August 1996	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	SECRETARY RESIGNED View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	NEW SECRETARY APPOINTED View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	DIRECTOR RESIGNED View Document
28/06/9628 June 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/06/9628 June 1996	REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View Document
28/06/9628 June 1996	ADOPT MEM AND ARTS 21/06/96 View Document
28/06/9628 June 1996	View Document
19/06/9619 June 1996	COMPANY NAME CHANGED HORNLINE LIMITED CERTIFICATE ISSUED ON 20/06/96 View Document
30/04/9630 April 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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