BARIVAN LIMITED
Company number 01709202 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 3 Dec 2025 | Change of details for Mr Philip Anthony Green as a person with significant control on 2025-11-20 · 2 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Nov 2025 | Director's details changed for Mr Philip Anthony Green on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-11-20 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Philip Anthony Green on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Mr Philip Anthony Green as a person with significant control on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Philip Anthony Green on 2025-03-15 · 2 pages | View document |
| 15 Mar 2025 | Change of details for Mr Philip Anthony Green as a person with significant control on 2025-03-15 · 2 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Philip Anthony Green on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Change of details for Mr Philip Anthony Green as a person with significant control on 2024-08-29 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2024-08-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 13 Mar 2024 | Termination of appointment of Renate Franziska Fichtinger as a secretary on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Cessation of Renate Fichtinger as a person with significant control on 2024-01-11 · 1 page | View document |
| 13 Mar 2024 | Change of details for Mr Philip Anthony Green as a person with significant control on 2024-01-11 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 3 pages | View document |
| 8 Apr 2022 | Change of details for Renate Fichtinger as a person with significant control on 2022-03-28 · 2 pages | View document |
| 8 Apr 2022 | Change of details for Mr Philip Anthony Green as a person with significant control on 2022-03-28 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS RENATE FRANZISKA FICHTINGER / 24/12/2018 | View document |
| 24 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GREEN / 24/12/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 7 pages | View document |
| 29 Jan 2013 | PREVEXT FROM 30/04/2012 TO 30/06/2012 | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GREEN / 18/01/2013 | View document |
| 21 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS RENATE FRANZISKA FICHTINGER / 18/01/2013 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN · 1 page | View document |
| 1 Feb 2011 | SECRETARY APPOINTED MS RENATE FRANZISKA FICHTINGER | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GREEN / 31/12/2009 | View document |
| 3 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IVAN GREEN | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 78-80 MILL LANE LONDON NW6 1JZ | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Apr 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: STAG LODGE 12 FALLOWFIELD STANMORE MIDDX HA7 3DF | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 14 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: GORDON HOUSE STATION ROAD MILL HILL LONDON NW7 2JU | View document |
| 30 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 2 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 21 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 19 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 19 Aug 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |