VICTORIA HOUSE MANAGEMENT(BATH)CO.LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATH LEASEHOLD MANAGEMENT. LTD / 29/08/2023
2023-04-07 delete address 4 CHAPEL ROW BATH ENGLAND BA1 1HN
2023-04-07 insert address 9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM 4 CHAPEL ROW BATH BA1 1HN ENGLAND
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-09-07 delete address 3 CHAPEL ROW BATH ENGLAND BA1 1HN
2021-09-07 insert address 4 CHAPEL ROW BATH ENGLAND BA1 1HN
2021-09-07 update registered_address
2021-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM 3 CHAPEL ROW BATH BA1 1HN ENGLAND
2021-08-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATH LEASEHOLD MANAGEMENT. LTD / 16/08/2021
2021-08-07 delete address FLAT 5 VICTORIA HOUSE WESTON ROAD BATH BANES ENGLAND BA1 2XY
2021-08-07 insert address 3 CHAPEL ROW BATH ENGLAND BA1 1HN
2021-08-07 update registered_address
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN STENNER
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM FLAT 5 VICTORIA HOUSE WESTON ROAD BATH BANES BA1 2XY ENGLAND
2021-07-06 update statutory_documents CORPORATE SECRETARY APPOINTED BATH LEASEHOLD MANAGEMENT. LTD
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2020-11-13 update statutory_documents DIRECTOR APPOINTED MISS GEORGIA TEMPEST BERTUELLO
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN INGRAM
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA TOMKINS
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-01-29 update statutory_documents DIRECTOR APPOINTED DR MEENA AMOUR
2019-10-07 delete address FLAT 2 VICTORIA HOUSE WESTON ROAD BATH BATH AND NORTH EAST SOMERSET BA1 2XY
2019-10-07 insert address FLAT 5 VICTORIA HOUSE WESTON ROAD BATH BANES ENGLAND BA1 2XY
2019-10-07 update registered_address
2019-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM FLAT 2 VICTORIA HOUSE WESTON ROAD BATH BATH AND NORTH EAST SOMERSET BA1 2XY
2019-09-09 update statutory_documents SECRETARY APPOINTED MS DOREEN ANNE STENNER
2019-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE PACKER
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TAYLOR
2018-11-16 update statutory_documents DIRECTOR APPOINTED MISS SUSAN VICTORIA HENDERSON
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BARNES
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HALL
2018-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BATEMAN
2017-10-29 update statutory_documents DIRECTOR APPOINTED MISS INGRIDA BUZAITE
2017-10-24 update statutory_documents DIRECTOR APPOINTED MS DOREEN ANNE STENNER
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHIPP
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE WHITEHALL
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-06 update statutory_documents DIRECTOR APPOINTED MRS JOAN OLIVE INGRAM
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MILLICAN
2016-06-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-14 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-29 update statutory_documents 22/03/16 FULL LIST
2016-02-19 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN CAVEEN
2016-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LEWIS
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-04-08 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-03-24 update statutory_documents 22/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-04-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-03-22 update statutory_documents 22/03/14 FULL LIST
2014-02-08 update statutory_documents DIRECTOR APPOINTED MS MARION RUTH BARRINGTON
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BUTLER
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-25 update statutory_documents 22/03/13 FULL LIST
2012-07-05 update statutory_documents DIRECTOR APPOINTED MISS JULIA SARAH TOMKINS
2012-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMKINS
2012-06-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 22/03/12 FULL LIST
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 22/03/11 FULL LIST
2010-04-14 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents SAIL ADDRESS CREATED
2010-03-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-03-29 update statutory_documents 22/03/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA BATEMAN / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLINE BUTLER / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PATRICIA JOY LEWIS / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MARY WHITEHALL / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE MILLICAN / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PANSY CHANDLER / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMKINS / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ENID TAYLOR / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONTY ALEXANDER PACKER / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WALTER WHIPP / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN HALL / 29/03/2010
2009-08-13 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN HALL
2009-08-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH PONSFORD
2009-04-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PONSFORD / 01/11/2008
2009-04-08 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-27 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents DIRECTOR RESIGNED
2007-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-13 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-06 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-15 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents DIRECTOR RESIGNED
2004-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-07 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents DIRECTOR RESIGNED
2002-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 6, VICTORIA HOUSE, WESTON RD, BATH, AVON. BA1 2XY.
2002-04-12 update statutory_documents NEW SECRETARY APPOINTED
2002-04-12 update statutory_documents SECRETARY RESIGNED
2002-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-02 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-11 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-29 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-18 update statutory_documents RETURN MADE UP TO 22/03/99; CHANGE OF MEMBERS
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents DIRECTOR RESIGNED
1998-03-16 update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-18 update statutory_documents RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS
1996-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-22 update statutory_documents RETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS
1995-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-14 update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/03/94
1994-03-29 update statutory_documents DIRECTOR RESIGNED
1994-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-29 update statutory_documents RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-26 update statutory_documents RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1991-04-07 update statutory_documents RETURN MADE UP TO 22/03/91; CHANGE OF MEMBERS
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 3 VICTORIA HOUSE WESTON ROAD BATH BA1 2XY
1990-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-17 update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-02 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-03 update statutory_documents RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-30 update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85