ENCORE BARS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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12/05/2512 May 2025 Registered office address changed from 24 Frederick Street Edinburgh EH2 2JR Scotland to 33 Newmarket Street Ayr KA7 1LL on 2025-05-12

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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31/07/2431 July 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Cessation of Edward David Fox as a person with significant control on 2023-07-01

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28/06/2428 June 2024 Director's details changed for Mr Edward David Fox on 2024-06-27

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28/06/2428 June 2024 Change of details for Mr Edward David Fox as a person with significant control on 2024-06-27

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/08/232 August 2023 Notification of Fox Holdings Scotland Limited as a person with significant control on 2023-07-01

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02/08/232 August 2023 Change of details for Mr Edward David Fox as a person with significant control on 2023-07-01

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Appointment of Mr Edward David Fox as a director on 2021-11-04

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 28/02/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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03/07/203 July 2020 28/02/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 28/02/19 STATEMENT OF CAPITAL GBP 1001

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX

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24/03/2024 March 2020 DISS40 (DISS40(SOAD))

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 FIRST GAZETTE

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/05/1930 May 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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03/08/183 August 2018 DIRECTOR APPOINTED EDWARD DAVID FOX

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 PREVEXT FROM 31/07/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/07/1718 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM ASHCRAIG SHORE ROAD SKELMORLIE PA17 5HB SCOTLAND

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23/09/1523 September 2015 DIRECTOR APPOINTED MR EDWARD GARDNER FOX

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX

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24/07/1524 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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