ECLECTIC BARS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 21/07/2521 July 2025 | Registered office address changed from 36 Drury Lane London WC2B 5RR to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on 2025-07-21 |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-24 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-25 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 18/04/2318 April 2023 | Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 2022-12-24 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-06-27 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 06/07/206 July 2020 | ALTER ARTICLES 07/04/2016 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLON |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 25/06/17 |
| 08/08/178 August 2017 | COMPANY NAME CHANGED BARCLUB TRADING LIMITED CERTIFICATE ISSUED ON 08/08/17 |
| 02/08/172 August 2017 | CHANGE OF NAME 27/06/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 05/07/175 July 2017 | SECRETARY APPOINTED MR JOHN ANTHONY SMITH |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SAADIA AHMAD |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058588420005 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058588420004 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REUBEN HARLEY |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR LEIGH NICOLSON |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM TETCOTT ROAD OFFICES 533 KING'S ROAD CHELSEA LONDON SW10 0TZ |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/07/136 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYER |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 23/08/1023 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR JAMES FALLON |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN JONATHAN HARLEY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN DYER / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAADIA AHMAD / 11/11/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM TETCOTT ROAD OFFICES 533 KINGS ROAD LONDON SW10 0TZ |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 01/07/08 |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/07/0619 July 2006 | ASSET SALE 28/06/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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