| Date | Description |
|---|
| 2024-03-11 |
delete source_ip 82.197.78.115 |
| 2024-03-11 |
insert source_ip 84.45.75.85 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO ROSATO |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBERIO |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO FERRANTE / 14/03/2023 |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CARL AKE FREDRIK JONSSON |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO BARBERIO |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REAL-FIRMAN |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCO FERRANTE |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRÛNE MARRE |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MANUEL REAL-FIRMAN |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MS PRÛNE HÉLÈNE MARRE |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHUPIN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete company_previous_name BART 201 LIMITED |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update robots_txt_status www.bbgr.co.uk: 404 => 200 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN |
| 2020-04-26 |
update robots_txt_status www.bbgr.co.uk: 200 => 404 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA HENRY |
| 2019-12-07 |
delete address THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX |
| 2019-12-07 |
insert address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2019-12-07 |
update reg_address_care_of C/O THRINGS LLP => null |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
C/O C/O THRINGS LLP
THE PARAGON COUNTERSLIP
BRISTOL
COUNTY OF BRISTOL
BS1 6BX |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THRINGS COMPANY SECRETARIAL LIMITED |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED LENA GERALDINE HENRY |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2018-08-16 |
delete phone 0800 880 1349 |
| 2018-08-16 |
insert phone 0844 880 1349 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-10 |
delete source_ip 84.45.75.94 |
| 2018-02-10 |
insert source_ip 82.197.78.115 |
| 2017-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
delete about_pages_linkeddomain rocktime.co.uk |
| 2017-05-23 |
delete contact_pages_linkeddomain rocktime.co.uk |
| 2017-05-23 |
delete index_pages_linkeddomain rocktime.co.uk |
| 2017-05-23 |
delete management_pages_linkeddomain rocktime.co.uk |
| 2017-05-23 |
delete product_pages_linkeddomain rocktime.co.uk |
| 2017-05-23 |
delete service_pages_linkeddomain rocktime.co.uk |
| 2017-05-23 |
delete terms_pages_linkeddomain rocktime.co.uk |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
delete otherexecutives Paul Willis |
| 2017-02-07 |
insert otherexecutives Caroline Hart |
| 2017-02-07 |
delete person John Ursell |
| 2017-02-07 |
delete person Paul Willis |
| 2017-02-07 |
insert email bi..@bbgr.co.uk |
| 2017-02-07 |
insert person Caroline Hart |
| 2017-02-07 |
insert person Ian Gell |
| 2017-02-07 |
insert person Paul Bullock |
| 2017-02-07 |
insert person Shane Bithell |
| 2016-06-22 |
delete source_ip 185.7.39.221 |
| 2016-06-22 |
insert source_ip 84.45.75.94 |
| 2016-06-22 |
update robots_txt_status www.bbgr.co.uk: 404 => 200 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL XUEREF |
| 2015-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-06 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-02-06 |
delete source_ip 129.35.169.4 |
| 2015-02-06 |
insert source_ip 185.7.39.221 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL ENGLAND BS1 6BX |
| 2014-06-07 |
insert address THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-20 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
insert address Ground Floor Unit 10
3 Scholar Green Road
Manchester
M32 0TR |
| 2013-08-14 |
insert fax 0844 880 1348 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-03 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 15920000 |
| 2013-01-07 |
update website_status ServerDown |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
THE PARAGON 32 COUNTERSLIP
BRISTOL
BS1 6BX |
| 2012-05-04 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SMITH |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNI |
| 2011-05-10 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 21/03/2011 |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED M MARCELLO TERSIGNI |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT SCHMITT |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINDHE GUNPUTH |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL XUEREF / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SCHMITT / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHINDHE GUNPUTH / 04/04/2010 |
| 2010-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 04/05/2010 |
| 2009-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
ST BARTHOLOMEWS
LEWINS MEAD
HOU, BRISTOL
AVON
BS1 2NH |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT SCHMITT |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN PIERRE |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINDHE GUNPATH / 10/12/2007 |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOPHIE VERDIER |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
14/04/03 |
| 2003-06-02 |
update statutory_documents £ NC 3920000/7920000
14/0 |
| 2003-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents S366A DISP HOLDING AGM 01/10/01 |
| 2002-02-12 |
update statutory_documents S386 DISP APP AUDS 01/10/01 |
| 2002-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2002-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/02 |
| 2002-01-18 |
update statutory_documents £ NC 920000/3920000
11/0 |
| 2002-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-09 |
update statutory_documents £ NC 1000/920000
02/07/01 |
| 2001-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/01 |
| 2001-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents COMPANY NAME CHANGED
BART 201 LIMITED
CERTIFICATE ISSUED ON 26/09/00 |
| 2000-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |