SPIRIT BAR LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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07/03/257 March 2025 Appointment of Mrs Rachel Harrison as a director on 2025-03-01

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07/03/257 March 2025 Appointment of Mrs Sarah Melanie Opher as a director on 2025-03-01

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-11-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Total exemption full accounts made up to 2022-11-30

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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26/04/2326 April 2023 Director's details changed for Mr Alistair Lockwood Thompson on 2023-04-26

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26/04/2326 April 2023 Change of details for Mr Alistair Lockwood Thompson as a person with significant control on 2023-04-26

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Director's details changed for Mr Alistair Lockwood Thompson on 2022-11-03

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03/11/223 November 2022 Secretary's details changed for Mr Alistair Lockwood Thompson on 2022-11-03

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03/11/223 November 2022 Change of details for Mr Alistair Lockwood Thompson as a person with significant control on 2022-11-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR LOCKWOOD THOMPSON / 08/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037555660005

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YUE OPHER / 01/03/2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/04/1323 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/04/1226 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 21 April 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1124 February 2011 PREVSHO FROM 31/05/2010 TO 30/05/2010

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08/07/108 July 2010 Annual return made up to 21 April 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YUE OPHER / 02/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/04/0515 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/08/012 August 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/01/0112 January 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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01/08/001 August 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 13 CAVENDISH ROAD SUMMERTOWN OXFORDSHIRE OX2 7TN

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25/01/0025 January 2000 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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