EXHIBIT BARS LTD
Company number 03806068 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Registration of charge 038060680007, created on 2024-01-30 · 22 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Jan 2023 | Director's details changed for Mrs Lisa Marie Loebenberg on 2023-01-16 · 2 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 15 Oct 2021 | Satisfaction of charge 5 in full · 2 pages | View document |
| 15 Oct 2021 | Satisfaction of charge 4 in full · 2 pages | View document |
| 4 Aug 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Aug 2021 | Satisfaction of charge 6 in full · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 30 Mar 2020 | CESSATION OF DREW MCFARLANE WEATHERHEAD AS A PSC | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW MCFARLANE WEATHERHEAD | View document |
| 10 Dec 2019 | CESSATION OF DREW MCFARLANE WEATHERHEAD AS A PSC | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW WEATHERHEAD | View document |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 4 Apr 2019 | CESSATION OF TIM GORDON WEATHERHEAD AS A PSC | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM WEATHERHEAD | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY TIM WEATHERHEAD | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE LOEBENBERG / 01/07/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE LOEBENBERG | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MRS LISA MARIE LOEBENBERG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WEATHERHEAD / 13/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW WEATHERHEAD / 13/07/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM WEATHERHEAD / 01/06/2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED WEATHERHEAD CO. LTD. CERTIFICATE ISSUED ON 14/10/03 | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 31 ELLERBY STREET LONDON SW6 6EX | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 19 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |