LARGE BARS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-22 with no updates

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26/09/2426 September 2024 Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

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26/09/2426 September 2024 Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024 Audit exemption subsidiary accounts made up to 2023-09-24

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12/06/2412 June 2024 Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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08/02/248 February 2024 Termination of appointment of Ian Timothy Payne as a director on 2024-01-26

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29/06/2329 June 2023 Audit exemption subsidiary accounts made up to 2022-09-25

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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24/02/2324 February 2023 Appointment of Mr David Mcdowall as a director on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Simon David Longbottom as a director on 2023-02-24

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26/04/2226 April 2022 Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021 Audit exemption subsidiary accounts made up to 2020-09-27

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09/07/219 July 2021

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09/07/219 July 2021

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018

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01/07/191 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP

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01/02/191 February 2019 CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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01/11/171 November 2017 SUB-DIVISION 16/10/17

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27/10/1727 October 2017 ADOPT ARTICLES 16/10/2017

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26/10/1726 October 2017 CESSATION OF ANITA CHOTAI AS A PSC

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26/10/1726 October 2017 CESSATION OF SARJ CHOTAI AS A PSC

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL NOMINEES LIMITED

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05/06/175 June 2017 CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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15/05/1715 May 2017 CURREXT FROM 31/03/2017 TO 24/09/2017

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANITA CHOTAI

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR SARJ CHOTAI

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03/05/173 May 2017 DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY ANITA CHOTAI

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03/05/173 May 2017 DIRECTOR APPOINTED MR DAVID ANDREW ROSS

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03/05/173 May 2017 DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TOP FLOOR 88 MARYLEBONE LANE LONDON W1U 2PY

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/04/1719 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/02/178 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 3.415998

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08/02/178 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 2.415998

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CHOTAI / 01/04/2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 8 FILMER MEWS 75 FILMER ROAD LONDON SW6 7JF UK

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01/08/131 August 2013 Annual return made up to 22 May 2013 with full list of shareholders

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03/05/133 May 2013 RETURN OF PURCHASE OF OWN SHARES

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26/04/1326 April 2013 26/04/13 STATEMENT OF CAPITAL GBP 1.4161

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26/04/1326 April 2013 DIRECTOR APPOINTED MRS ANITA CHOTAI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEE BRADSHAW

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07/03/137 March 2013 SUB-DIVISION 26/02/13

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 01/05/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARJ CHOTAI / 01/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 01/04/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 31/03/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARJ CHOTAI / 31/03/2010

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30/03/1030 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2 GLOUCESTER ROAD LONDON SW7 4RB

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04/06/094 June 2009 LOCATION OF REGISTER OF MEMBERS

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04/06/094 June 2009 LOCATION OF DEBENTURE REGISTER

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17/02/0917 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/02/0917 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/06/089 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/065 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/065 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/06/0518 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/07/0313 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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