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BAR PRODUCTS & SERVICES LIMITED

Company number 03066393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
26 May 2022 CH01 Director's details changed for Mr Craig Justin Rika on 26 May 2022
26 May 2022 AD01 Registered office address changed from Hanworth Road Low Moor Bradford W Yorks BD12 0SG to Unit 2 Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 26 May 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 Dec 2021 PSC04 Change of details for Mr Steven Rika as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of Executors of Gwendoline Rika's Estate as a person with significant control on 4 January 2021
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 AP01 Appointment of Mr Glenn Michael Rika-Rayne as a director on 17 April 2020
20 Apr 2020 AP01 Appointment of Mr Craig Justin Rika as a director on 17 April 2020
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 1.00
13 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 TM01 Termination of appointment of David Michael Brooke as a director on 31 January 2020
04 Feb 2020 PSC01 Notification of Executors of Gwendoline Rika's Estate as a person with significant control on 31 January 2020
04 Feb 2020 PSC01 Notification of Steven Rika as a person with significant control on 31 January 2020
04 Feb 2020 PSC07 Cessation of David Michael Brooke as a person with significant control on 31 January 2020
08 Nov 2019 MR01 Registration of charge 030663930003, created on 1 November 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 August 2018