| Company Name | Rumpy Bars Limited |
|---|---|
| Company Status | Active |
| Company Number | 03151647 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 years, 3 months ago) |
| Previous Name | Chequers Fisheries Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Elia Krousti |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 High Street Beckenham BR3 1DZ |
| Director Name | Marinos Andrea Michaelas |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chequers Fish Bar The Square Lenham Kent ME17 2PH |
| Secretary Name | Mr Elia Krousti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 High Street Beckenham BR3 1DZ |
| Director Name | Mr Georgios Anastasiou |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 High Brooms Road Southborough Tunbridge Wells Kent TN4 9DB |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 264 High Street Beckenham BR3 1DZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £153,258 |
| Cash | £1,605 |
| Current Liabilities | £49,896 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 4 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 8 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 19 August 2020 | Director's details changed for Mr Elia Krousti on 19 August 2020 (2 pages) |
| 19 August 2020 | Secretary's details changed for Mr Elia Krousti on 19 August 2020 (1 page) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 May 2020 | Change of details for Mr George Anastasiou as a person with significant control on 22 May 2020 (2 pages) |
| 22 May 2020 | Notification of Elia Krousti as a person with significant control on 24 January 2017 (2 pages) |
| 22 May 2020 | Director's details changed for Mr George Anastasiou on 22 May 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Statement of capital following an allotment of shares on 6 April 2012
|
| 7 November 2014 | Statement of capital following an allotment of shares on 6 April 2012
|
| 7 November 2014 | Statement of capital following an allotment of shares on 6 April 2012
|
| 26 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 26 February 2014 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2014 | Statement of capital following an allotment of shares on 6 April 2012
|
| 23 January 2014 | Statement of capital following an allotment of shares on 6 April 2012
|
| 23 January 2014 | Statement of capital following an allotment of shares on 6 April 2012
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 16 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 January 2005 | Return made up to 16/01/05; full list of members
|
| 24 January 2005 | Return made up to 16/01/05; full list of members
|
| 21 January 2004 | Return made up to 26/01/04; full list of members
|
| 21 January 2004 | Return made up to 26/01/04; full list of members
|
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 February 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: the chequers fish bar the square, lenham maidstone kent ME17 2PH (1 page) |
| 18 July 2002 | Ad 25/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 July 2002 | Ad 25/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: the chequers fish bar the square, lenham maidstone kent ME17 2PH (1 page) |
| 16 July 2002 | Company name changed chequers fisheries LTD\certificate issued on 16/07/02 (2 pages) |
| 16 July 2002 | Company name changed chequers fisheries LTD\certificate issued on 16/07/02 (2 pages) |
| 5 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 18 May 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 7 high street headcorn ashford kent TN27 9NH (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 7 high street headcorn ashford kent TN27 9NH (1 page) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 8 March 1999 | Secretary's particulars changed (2 pages) |
| 8 March 1999 | Return made up to 26/01/99; no change of members
|
| 8 March 1999 | Return made up to 26/01/99; no change of members
|
| 8 March 1999 | Secretary's particulars changed (2 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 19 February 1997 | Return made up to 26/01/97; full list of members
|
| 19 February 1997 | Return made up to 26/01/97; full list of members
|
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 16/18 lower stone street gabriels hill maidstone kent ME15 6JS (1 page) |
| 17 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 16/18 lower stone street gabriels hill maidstone kent ME15 6JS (1 page) |
| 17 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 18 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Incorporation (12 pages) |
| 26 January 1996 | Incorporation (12 pages) |