BARPLAN LIMITED
Company number 04176178 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 3 pages | View document |
| 2 Mar 2026 | Appointment of Mr David Eric Roberts as a secretary on 2026-03-01 · 2 pages | View document |
| 1 Mar 2026 | Termination of appointment of Deana Marie Roberts as a secretary on 2026-03-01 · 1 page | View document |
| 29 Sep 2025 | Director's details changed for Mr Andrew Paul Royston on 2025-09-26 · 2 pages | View document |
| 29 Sep 2025 | Change of details for Mr Andrew Paul Royston as a person with significant control on 2025-09-26 · 2 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Nov 2024 | Director's details changed for Mr Andrew Paul Royston on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mrs Deana Marie Roberts on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Secretary's details changed for Mrs Deana Marie Roberts on 2024-11-14 · 1 page | View document |
| 17 Jul 2024 | Micro company accounts made up to 2024-02-28 · 5 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 10 Feb 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 11 Jul 2023 | Change of details for Mr Andrew Paul Royston as a person with significant control on 2023-07-11 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | ADOPT ARTICLES 13/08/2018 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 14 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYSTON | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | SECOND FILING WITH MUD 09/03/15 FOR FORM AR01 | View document |
| 2 Oct 2015 | SECOND FILING WITH MUD 09/03/14 FOR FORM AR01 | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 29 Apr 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 9 May 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR ANDREW ROYSTON | View document |
| 13 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 10 Dec 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 31 May 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 13 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2009 | GBP IC 101440/65680 14/04/09 GBP SR 35760@1=35760 | View document |
| 12 May 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | CAPITALS NOT ROLLED UP | View document |
| 20 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | £ IC 263452/182446 17/04/07 £ SR 81006@1=81006 | View document |
| 22 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | £ IC 279872/263452 03/10/06 £ SR 16420@1=16420 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | £ IC 360878/279872 11/04/06 £ SR 81006@1=81006 | View document |
| 4 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NC INC ALREADY ADJUSTED 28/02/05 | View document |
| 22 Nov 2005 | SHARES AGREEMENT OTC | View document |
| 22 Nov 2005 | £ NC 329000/500000 28/02 | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 12 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 13 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 29/06/01 | View document |
| 13 Jul 2001 | £ NC 1000/329000 29/06 | View document |
| 13 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | View document |
| 22 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 May 2001 | COMPANY NAME CHANGED REGIONBASIC LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |