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EXHIBIT BARS LTD

Company number 03806068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 TM01 Termination of appointment of Drew Mcfarlane Weatherhead as a director on 16 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mrs Lisa Marie Loebenberg on 1 July 2018
04 Apr 2019 TM01 Termination of appointment of Tim Weatherhead as a director on 1 February 2019
04 Apr 2019 PSC07 Cessation of Tim Gordon Weatherhead as a person with significant control on 1 February 2019
04 Apr 2019 TM02 Termination of appointment of Tim Weatherhead as a secretary on 1 February 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
28 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
28 Jul 2017 PSC01 Notification of Lisa Marie Loebenberg as a person with significant control on 1 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80,000
02 Apr 2015 AP01 Appointment of Mrs Lisa Marie Loebenberg as a director on 1 March 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 80,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010