LARGE BARS LIMITED
Company number 04444399 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Director's details changed for Mr David Mcdowall on 2024-03-07 · 2 pages | View document |
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2026 | PARENT_ACC · 91 pages | View document |
| 6 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-28 · 23 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 26 Sep 2024 | Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05 · 1 page | View document |
| 26 Sep 2024 | Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05 · 2 pages | View document |
| 29 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-24 · 21 pages | View document |
| 29 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Jun 2024 | PARENT_ACC · 93 pages | View document |
| 12 Jun 2024 | Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 8 Feb 2024 | Termination of appointment of Ian Timothy Payne as a director on 2024-01-26 · 1 page | View document |
| 29 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-25 · 22 pages | View document |
| 29 Jun 2023 | PARENT_ACC · 89 pages | View document |
| 29 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 24 Feb 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 · 1 page | View document |
| 26 Apr 2022 | Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26 · 1 page | View document |
| 22 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2021 | PARENT_ACC · 89 pages | View document |
| 22 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 · 29 pages | View document |
| 9 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018 | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP | View document |
| 1 Feb 2019 | CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC | View document |
| 25 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 1 Nov 2017 | SUB-DIVISION 16/10/17 | View document |
| 27 Oct 2017 | ADOPT ARTICLES 16/10/2017 | View document |
| 26 Oct 2017 | CESSATION OF ANITA CHOTAI AS A PSC | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL NOMINEES LIMITED | View document |
| 26 Oct 2017 | CESSATION OF SARJ CHOTAI AS A PSC | View document |
| 5 Jun 2017 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 15 May 2017 | CURREXT FROM 31/03/2017 TO 24/09/2017 | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA CHOTAI | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA CHOTAI | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARJ CHOTAI | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TOP FLOOR 88 MARYLEBONE LANE LONDON W1U 2PY | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Feb 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 3.415998 | View document |
| 8 Feb 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 2.415998 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 8 FILMER MEWS 75 FILMER ROAD LONDON SW6 7JF UK | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CHOTAI / 01/04/2013 | View document |
| 1 Aug 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 3 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MRS ANITA CHOTAI | View document |
| 26 Apr 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 1.4161 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE BRADSHAW | View document |
| 7 Mar 2013 | SUB-DIVISION 26/02/13 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 01/05/2012 | View document |
| 8 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARJ CHOTAI / 01/05/2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jul 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 01/04/2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 15 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 31/03/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARJ CHOTAI / 31/03/2010 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2 GLOUCESTER ROAD LONDON SW7 4RB | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |