CONCEPT BARS LIMITED

Company number 03259831 ·

Active

95 filings

Date Filing
30 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Oct 2025 Termination of appointment of Neil Robert Coombes as a director on 2025-10-24 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with updates · 4 pages View document
14 Aug 2025 Change of details for Morzine Group Limited as a person with significant control on 2024-08-01 · 2 pages View document
19 Mar 2025 Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-03-19 · 1 page View document
19 Mar 2025 Director's details changed for Mr Geoff Mitchell on 2025-03-19 · 2 pages View document
19 Mar 2025 Director's details changed for Mr Neil Robert Coombes on 2025-03-19 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 4 pages View document
30 Sep 2024 Director's details changed for Mr Neil Robert Coombes on 2024-09-30 · 2 pages View document
30 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-07 with updates · 4 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
9 May 2023 Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2023-05-09 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-07 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT COOMBES / 07/10/2019 View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM MIDWAY HOUSE HAZELL DRIVE NEWPORT NP10 8FY WALES View document
16 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORZINE GROUP LIMITED View document
10 Jul 2019 DIRECTOR APPOINTED MR NEIL ROBERT COOMBES View document
10 Jul 2019 CESSATION OF IAN FRANK GILLINGS AS A PSC View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GILLINGS View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM MIDWAY HOUSE 51-53 HUDDERSFIELD ROAD MELTHAM, HUDDERSFIELD WEST YORKSHIRE HD9 4AF View document
5 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
22 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK GILLINGS / 04/04/2016 View document
25 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
25 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
1 Nov 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
19 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
22 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
23 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GILLINGS / 07/10/2009 View document
7 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
10 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
17 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
17 Oct 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
11 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
20 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
15 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
19 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
18 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
19 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
13 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
11 Oct 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
23 Oct 2001 SECRETARY RESIGNED View document
23 Oct 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
13 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 4 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX View document
25 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
16 Nov 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
19 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Oct 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
14 Oct 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS View document
13 Oct 1996 SECRETARY RESIGNED View document
13 Oct 1996 DIRECTOR RESIGNED View document
13 Oct 1996 REGISTERED OFFICE CHANGED ON 13/10/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN View document
13 Oct 1996 NEW DIRECTOR APPOINTED View document
13 Oct 1996 NEW SECRETARY APPOINTED View document
7 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document