| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
4 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2022-05-07 |
delete address 27 THE CIRCUS BATH SOMERSET BA1 2EU |
| 2022-05-07 |
insert address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
27 THE CIRCUS
BATH
SOMERSET
BA1 2EU |
| 2022-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BATH LEASEHOLD MANAGEMENT LTD |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL REYNALLT WAGSTAFF |
| 2021-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE STEVENSON |
| 2021-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE STEVENSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA SALOME MUSCHIK |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HENDERSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-11 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-10 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-04-13 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET HENDERSON / 06/10/2014 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BROWN |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ILLINGWORTH |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-10 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-11-19 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-12-17 => 2014-05-08 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents 19/11/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-19 |
update statutory_documents 19/11/11 NO MEMBER LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-21 |
update statutory_documents 19/11/10 NO MEMBER LIST |
| 2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 19/11/09 NO MEMBER LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE YVETTE STEVENSON / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HENDERSON / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET ILLINGWORTH / 19/11/2009 |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
27 THE CIRCUS
BATH
AVON
BA1 2EU |
| 2008-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01 |
| 2001-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00 |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
| 1997-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/97 |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/96 |
| 1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/96 FROM:
34 GAY STREET
BATH
BA1 2NT |
| 1996-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/95 |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/94 |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/93 |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/92 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/91 |
| 1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/90 |
| 1990-08-14 |
update statutory_documents RES |
| 1990-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/89 |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1989-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1988-07-15 |
update statutory_documents FIRST GAZETTE |
| 1986-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1986-03-06 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1982-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |