About

Registered Number: 04192727
Date of Incorporation: 03/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Old Bank Chambers, 4 Glebe Street, Stoke On Trent, Staffordshire, ST4 1HG

 

Based in Stoke On Trent in Staffordshire, Bar O2 Ltd was registered on 03 April 2001, it's status at Companies House is "Active". There are 4 directors listed as Reddin, Debbie Michelle, Reddin, Wayne Garry, Shotton, Annette, Shotton, Gavin Benjamin for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDDIN, Debbie Michelle 08 September 2008 21 July 2010 1
REDDIN, Wayne Garry 08 September 2008 01 April 2010 1
SHOTTON, Annette 08 September 2008 30 April 2013 1
SHOTTON, Gavin Benjamin 08 September 2008 05 August 2014 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 01 January 2018
RP04SH01 - N/A 27 April 2017
CS01 - N/A 07 April 2017
SH01 - Return of Allotment of shares 03 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 21 January 2015
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 19 November 2013
TM01 - Termination of appointment of director 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 05 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2012
AA - Annual Accounts 18 January 2012
TM01 - Termination of appointment of director 24 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 12 January 2009
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 04 May 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 28 April 2003
RESOLUTIONS - N/A 22 January 2003
AA - Annual Accounts 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
RESOLUTIONS - N/A 07 May 2002
123 - Notice of increase in nominal capital 07 May 2002
363s - Annual Return 19 April 2002
RESOLUTIONS - N/A 28 October 2001
123 - Notice of increase in nominal capital 28 October 2001
RESOLUTIONS - N/A 16 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.