BAVANAR LIMITED
Company number 01565822 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08 · 1 page | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 25 Nov 2025 | PARENT_ACC · 57 pages | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 29 Nov 2024 | PARENT_ACC · 53 pages | View document |
| 29 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 3 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 1 page | View document |
| 26 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-12 · 6 pages | View document |
| 26 Feb 2024 | Statement of capital on 2024-02-26 · 5 pages | View document |
| 26 Feb 2024 | SH20 · 1 page | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | CAP-SS · 1 page | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 54 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Apr 2022 | Cessation of Bhavani Narayan as a person with significant control on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Douglas Gordon Anderson as a director on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr Iain Martin Anderson as a director on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Cessation of Raja Narayan as a person with significant control on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Raja Narayan as a director on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Bhavani Narayan as a director on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Raja Narayan as a secretary on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Notification of Gap Group Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 26 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVANI NARAYAN / 01/10/2009 | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAJA NARAYAN / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA NARAYAN / 01/10/2009 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | S366A DISP HOLDING AGM 21/07/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | COMPANY NAME CHANGED BAVANAR PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/03/06 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN | View document |
| 21 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | S366A DISP HOLDING AGM 21/10/99 | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 1555A LONDON ROAD LONDON SW16 4AD | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Aug 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 8 Oct 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS | View document |
| 8 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |