CUBE BAR LIMITED
Company number 04240604 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Satisfaction of charge 042406040005 in full · 1 page | View document |
| 4 Aug 2026 | Unaudited abridged accounts made up to 2025-09-29 · 8 pages | View document |
| 30 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 10 Sep 2025 | Termination of appointment of Benjamin John Paul Mellor as a secretary on 2025-08-31 · 1 page | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 3 May 2024 | Secretary's details changed for Benjamin John Paul Mellor on 2024-04-25 · 1 page | View document |
| 3 May 2024 | Director's details changed for Mr Paul Anthony Mellor on 2024-04-25 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 19 Jul 2023 | Secretary's details changed for Benjamin John Paul Mellor on 2023-06-25 · 1 page | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 1 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042406040005 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELLOR HOLDINGS LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MELLOR | View document |
| 18 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MELLOR / 01/05/2008 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET | View document |
| 20 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET | View document |
| 15 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 75 KINGSWAY ROCHDALE LANCASHIRE OL16 5HN | View document |
| 24 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |