BARD LIMITED

Company number 00939600 · Monitor this company

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186 filings

Date	Filing
17 Apr 2026	Full accounts made up to 2025-09-30 · 37 pages	View document
17 Oct 2025	Confirmation statement made on 2025-09-20 with updates · 3 pages	View document
24 Apr 2025	Full accounts made up to 2024-09-30 · 38 pages	View document
22 Apr 2025	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page	View document
22 Apr 2025	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page	View document
4 Oct 2024	Confirmation statement made on 2024-09-20 with no updates · 3 pages	View document
17 Jul 2024	Full accounts made up to 2023-09-30 · 46 pages	View document
20 Sep 2023	Confirmation statement made on 2023-09-20 with no updates · 3 pages	View document
19 Sep 2023	Termination of appointment of Helen Hardwick as a director on 2023-06-27 · 1 page	View document
15 Jul 2023	Full accounts made up to 2022-09-30 · 50 pages	View document
19 Jan 2023	Appointment of Robert Green as a director on 2023-01-09 · 2 pages	View document
19 Jan 2023	Termination of appointment of Edward Daniel Hopkin as a director on 2023-01-09 · 1 page	View document
9 Nov 2022	Confirmation statement made on 2022-09-20 with updates · 4 pages	View document
10 Oct 2022	Full accounts made up to 2021-09-30 · 47 pages	View document
4 Nov 2021	Confirmation statement made on 2021-09-20 with no updates · 3 pages	View document
29 Jun 2021	Full accounts made up to 2020-09-30 · 40 pages	View document
26 Feb 2020	SECRETARY APPOINTED MR GLENN THOMAS	View document
26 Feb 2020	APPOINTMENT TERMINATED, SECRETARY KEVIN PRATT	View document
26 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR NATHAN ROYDS-JONES	View document
26 Feb 2020	DIRECTOR APPOINTED MR GLENN THOMAS	View document
7 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR HERMAN CUETO	View document
7 Feb 2020	DIRECTOR APPOINTED DAVID WHEAL	View document
7 Feb 2020	DIRECTOR APPOINTED EDWARD DANIEL HOPKIN	View document
5 Nov 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES	View document
2 Nov 2018	FULL ACCOUNTS MADE UP TO 30/11/17	View document
28 Sep 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND	View document
24 Apr 2018	CURRSHO FROM 30/11/2018 TO 30/09/2018	View document
26 Jan 2018	DIRECTOR APPOINTED HERMAN VICTOR CUETO	View document
26 Jan 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS BENNETT	View document
19 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLSOP	View document
19 Dec 2017	DIRECTOR APPOINTED HELEN HARDWICK	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	View document
7 Sep 2017	FULL ACCOUNTS MADE UP TO 30/11/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 30/11/15	View document
21 Oct 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
21 Oct 2015	Annual return made up to 20 September 2015 with full list of shareholders	View document
4 Sep 2015	FULL ACCOUNTS MADE UP TO 30/11/14	View document
8 Dec 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
7 Sep 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
19 Jun 2014	APPOINTMENT TERMINATED, SECRETARY SHARON ALTERIO	View document
19 Jun 2014	SECRETARY APPOINTED MR THOMAS BENNETT	View document
18 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR SHARON ALTERIO	View document
18 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN PRATT	View document
8 May 2014	DIRECTOR APPOINTED MR THOMAS BENNETT	View document
8 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARK CAROW	View document
8 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WHEAL	View document
8 May 2014	DIRECTOR APPOINTED MR JAMES CANTLE ALLSOP	View document
2 May 2014	DIRECTOR APPOINTED MR NATHAN JOHN ROYDS-JONES	View document
21 Oct 2013	SAIL ADDRESS CHANGED FROM: C/O ADDLESHAW GODDARD 150 ALDERSGATE STREET LONDON EC1A 4EJ ENGLAND	View document
21 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
18 Oct 2013	DIRECTOR APPOINTED MRS SHARON MELANIE ALTERIO	View document
18 Oct 2013	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HOLLAND	View document
18 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RING	View document
18 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR TODD SCHERMERHORN	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 30/11/12	View document
18 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders · 9 pages	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 30/11/11	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVETT · 2 pages	View document
16 Nov 2011	APPOINTMENT TERMINATED, SECRETARY WILLIAM LOVETT	View document
16 Nov 2011	SECRETARY APPOINTED KEVIN EDWARD PRATT	View document
11 Nov 2011	DIRECTOR APPOINTED KEVIN EDWARD PRATT · 3 pages	View document
19 Oct 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
24 Aug 2011	FULL ACCOUNTS MADE UP TO 30/11/10	View document
18 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK CAROW / 20/09/2010	View document
15 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RING / 20/09/2010	View document
15 Oct 2010	SAIL ADDRESS CREATED	View document
20 Aug 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
6 Jan 2010	ANNOTATION	View document
16 Oct 2009	Annual return made up to 20 September 2009 with full list of shareholders	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
11 Dec 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	SECRETARY APPOINTED SHARON MELANIE ALTERIO	View document
2 Dec 2008	APPOINTMENT TERMINATED SECRETARY AMY PAUL	View document
28 Nov 2008	DIRECTOR APPOINTED DAVID WHEAL	View document
28 Nov 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ATKINSON	View document
14 Nov 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
31 Oct 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
2 Nov 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
20 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
11 Oct 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	DELIVERY EXT'D 3 MTH 30/11/04	View document
13 Jan 2005	FULL ACCOUNTS MADE UP TO 30/11/03	View document
21 Dec 2004	SECRETARY RESIGNED	View document
10 Dec 2004	NEW SECRETARY APPOINTED	View document
3 Nov 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	DELIVERY EXT'D 3 MTH 30/11/03	View document
4 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	AUDITOR'S RESIGNATION	View document
16 Jul 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
16 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
22 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
28 Sep 2001	DELIVERY EXT'D 3 MTH 30/11/00	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	DIRECTOR RESIGNED	View document
25 Oct 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
28 Feb 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Feb 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
28 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
22 Oct 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
29 Jan 1998	RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS	View document
14 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
28 Feb 1997	DIRECTOR RESIGNED	View document
28 Feb 1997	DIRECTOR RESIGNED	View document
28 Feb 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
9 Oct 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS	View document
29 Sep 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 68 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1994	DIRECTOR RESIGNED	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
4 Oct 1994	RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS	View document
12 Jul 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
22 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 1994	ALTER MEM AND ARTS 31/12/93	View document
3 Oct 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Oct 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
3 Oct 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
3 Oct 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
12 Oct 1992	RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS	View document
12 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
2 Mar 1992	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS	View document
10 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1991	S386 DISP APP AUDS 24/09/91	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
13 Sep 1991	RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS	View document
1 Feb 1991	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
5 Jul 1990	DIRECTOR RESIGNED	View document
5 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1989	REGISTERED OFFICE CHANGED ON 02/10/89 FROM: PENNYWELL INDUSTRIAL ESTATE SUNDERLAND ENGLAND SR4 9EW	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
25 Sep 1989	RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS	View document
16 May 1989	DIRECTOR RESIGNED	View document
27 Apr 1989	NEW DIRECTOR APPOINTED	View document
27 Apr 1989	NEW DIRECTOR APPOINTED	View document
28 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Dec 1988	RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS	View document
15 Dec 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
19 Apr 1988	DIRECTOR RESIGNED	View document
27 Jan 1988	RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 30/11/86	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
15 Oct 1986	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS	View document
20 Jun 1986	NEW SECRETARY APPOINTED	View document
12 May 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/81	View document
30 Sep 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document