LE BAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Micro company accounts made up to 2020-12-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 69 COBOURG STREET LONDON NW1 2HH |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANS OP DEN KAMP |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN DOUGLAS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/01/1531 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VINCENT OP DEN KAMP / 12/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIES DOUGLAS / 11/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/11/108 November 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VINCENT OP DEN KAMP / 07/12/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS / 07/12/2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED FRANS OP DEN KAMP |
| 13/02/0913 February 2009 | CONSO |
| 13/02/0913 February 2009 | SECRETARY APPOINTED KAREN DOUGLAS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN DOUGLAS |
| 08/02/098 February 2009 | ALLOT 98 SHARES 26/01/2009 |
| 08/02/098 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 48 LANGHAM STREET LONDON W1W 7AY |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER YELDON |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED KAREN DAVIES DOUGLAS |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/042 April 2004 | REREG PLC-PRI 31/03/04 |
| 02/04/042 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/042 April 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/0320 August 2003 | APPLICATION COMMENCE BUSINESS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS; AMEND |
| 20/08/0320 August 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/08/0320 August 2003 | AMENDING 88(2) |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0319 March 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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