LE BON COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)Amended document
2019-04-26 · Other
(E)FNSC1 - Return of Allotment
2019-03-19 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-03-19 · Other
(E)Altered Articles of Association
2019-03-19 · Memorandum & Articles
(E)Special resolution
2019-02-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)Special resolution
2017-07-12 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Memorandum of satisfaction
2003-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-06 · Charges
(E)Certificate of Registration of Charge
1999-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-13 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Ordinary resolution
1991-02-25 · Other
(E)Annual return
1991-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Ordinary resolution
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-08 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Annual return
1982-08-03 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-07 · Address Change
(E)Annual return
1980-11-28 · Annual Return
(E)Annual return
1980-03-29 · Annual Return
(E)Annual return
1978-09-01 · Annual Return
(E)Annual return
1977-08-11 · Annual Return
(E)Annual return
1976-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-02 · Other
(E)Annual return
1975-07-02 · Annual Return
(E)Annual return
1975-03-18 · Annual Return
(E)Annual return
1973-07-16 · Annual Return
(E)Annual return
1972-07-03 · Annual Return
(E)Annual return
1971-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-11 · Other
(E)Annual return
1970-09-19 · Annual Return
(E)Annual return
1969-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-31 · Other
(E)Annual return
1968-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-05 · Other
(E)Memorandum & Articles of Association
1967-12-15 · Memorandum & Articles
(E)Statutory Declaration
1967-12-15 · Other
Certificate of Incorporation
1967-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)Amended document | Other | 2019-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-19 | |
| (E)Special resolution | Other | 2019-02-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)Special resolution | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Ordinary resolution | Other | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-11-28 | |
| (E)Annual return | Annual Return | 1980-03-29 | |
| (E)Annual return | Annual Return | 1978-09-01 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)Annual return | Annual Return | 1976-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-02 | |
| (E)Annual return | Annual Return | 1975-07-02 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)Annual return | Annual Return | 1973-07-16 | |
| (E)Annual return | Annual Return | 1972-07-03 | |
| (E)Annual return | Annual Return | 1971-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-11 | |
| (E)Annual return | Annual Return | 1970-09-19 | |
| (E)Annual return | Annual Return | 1969-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-31 | |
| (E)Annual return | Annual Return | 1968-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-12-15 | |
| (E)Statutory Declaration | Other | 1967-12-15 | |
| Certificate of Incorporation | Incorporation | 1967-12-15 |
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