BACKGROUND BARS LTD

Company number 08201322 ·

Active

67 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
31 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Mar 2023 Change of details for Background Group Ltd as a person with significant control on 2023-03-15 · 2 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 4 pages View document
3 Feb 2023 Cancellation of shares. Statement of capital on 2022-12-28 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 4 pages View document
18 Jan 2022 Registered office address changed from 13 Mare Street London E8 1DU England to Netil House Unit 206 Westgate Street London E8 3RL on 2022-01-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 DISS40 (DISS40(SOAD)) View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
26 Nov 2019 FIRST GAZETTE View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 PSC'S CHANGE OF PARTICULARS / BACKGROUND GROUP LTD / 31/07/2018 View document
18 Sep 2018 CESSATION OF LOUIS BARRY HYAMS AS A PSC View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACKGROUND GROUP LTD View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
18 Sep 2018 CESSATION OF JAMES BRIAN RULE AS A PSC View document
9 Jul 2018 SUB-DIVISION 19/04/18 View document
27 Jun 2018 11/04/18 STATEMENT OF CAPITAL GBP 133 View document
27 Jun 2018 ADOPT ARTICLES 11/04/2018 View document
1 Feb 2018 ADOPT ARTICLES 12/01/2018 View document
1 Feb 2018 CONSENT TO VARIATION OF RIGHTS 12/01/2018 View document
5 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082013220002 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082013220001 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 04/10/2016 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 04/10/2016 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
29 Jun 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Oct 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 03/09/2015 View document
15 Oct 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 03/08/2015 View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 03/08/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 13/01/2014 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 13/01/2014 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 13/01/2014 View document
10 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 May 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013 View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Nov 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
21 Nov 2013 01/09/13 STATEMENT OF CAPITAL GBP 130 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 05/09/2012 View document
21 Nov 2013 DIRECTOR APPOINTED MR JAMES BRIAN RULE View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document