LE BAS LIMITED

Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/12/2431 December 2024 Group of companies' accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-24 with no updates

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02/04/242 April 2024 Group of companies' accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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05/04/235 April 2023 Group of companies' accounts made up to 2022-03-31

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21/12/2221 December 2022 Notification of Hildegard Elizabeth Cobbald as a person with significant control on 2022-12-12

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21/12/2221 December 2022 Notification of Elizabeth Jane Caley as a person with significant control on 2022-12-12

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21/12/2221 December 2022 Notification of Joanna Molly Anne Cunningham-Reid as a person with significant control on 2022-12-12

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21/12/2221 December 2022 Notification of Edward Brocas Burrows as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Cessation of Edward Brocas Burrows as a person with significant control on 2022-12-12

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04/05/224 May 2022 Notification of Edward Brocas Burrows as a person with significant control on 2021-07-26

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04/05/224 May 2022 Confirmation statement made on 2022-04-24 with updates

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04/05/224 May 2022 Cessation of Angela Margaret Burrows as a person with significant control on 2021-07-26

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-31

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12/10/2112 October 2021 Appointment of Miss Elizabeth Jane Caley as a director on 2021-10-01

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12/10/2112 October 2021 Appointment of Mrs Hildegard Elizabeth Cobbald as a director on 2021-10-01

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12/10/2112 October 2021 Appointment of Mr Mark Quentin Harrison as a director on 2021-10-01

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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16/05/1416 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/05/1315 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/05/129 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/05/1116 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/05/1011 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROCAS BURROWS / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 01/10/2009

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13/05/0913 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/05/0816 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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31/05/0331 May 2003 SECRETARY'S PARTICULARS CHANGED

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28/05/0328 May 2003 S366A DISP HOLDING AGM 07/05/03

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28/05/0328 May 2003 S386 DISP APP AUDS 07/05/03

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15/05/0315 May 2003 S394 STATEMENT

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10/05/0310 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 SECT 394 AUD RES

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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26/04/0126 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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