THE REAL GEORGIAN BAR COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Philip Peter Dewhurst on 2025-07-29 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 21/12/2321 December 2023 | Satisfaction of charge 044918270003 in full |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Change of details for Dewhurst Enterprises Limited as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/05/223 May 2022 | Cessation of Philip Andrew Dewhurst as a person with significant control on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER DEWHURST / 10/08/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 29/11/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 789 |
| 28/01/1528 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 12/11/1412 November 2014 | 22/07/14 FULL LIST AMEND |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1421 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1011 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED PHILIP PETER DEWHURST |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONGDEN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONGDEN |
| 04/10/134 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | ADOPT ARTICLES 14/11/2012 |
| 04/12/124 December 2012 | SUB-DIVISION 14/11/12 |
| 04/12/124 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1215 November 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 07/09/117 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 22/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEWHURST / 22/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LONGDEN / 22/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LONGDEN / 22/07/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 25/06/0725 June 2007 | £ NC 1000/1198 25/05/0 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: PRINCESS HOUSE, ARKWRIGHT WAY, SCUNTHORPE, DN16 1AD |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | £ NC 100/1000 22/07/0 |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 312B HIGH STREET, ORPINGTON, KENT BR6 0NG |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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