| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATH LEASEHOLD MANAGEMENT LTD / 04/05/2023 |
| 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 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
4 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 17-18 BROAD STREET BATH ENGLAND BA1 5LN |
| 2022-07-07 |
insert address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
17-18 BROAD STREET
BATH
BA1 5LN
ENGLAND |
| 2022-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BATH LEASEHOLD MANAGEMENT LTD |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents TERMS OF AFREEMENT 09/03/2021 |
| 2021-03-22 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 4.00 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-05-07 |
delete address PM PROPRTY SERVICES (WESSEX) LIMITED NEWTON ST. LOE BATH ENGLAND BA2 9DE |
| 2020-05-07 |
insert address 17-18 BROAD STREET BATH ENGLAND BA1 5LN |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JAMES MACDONALD |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
PM PROPRTY SERVICES (WESSEX) LIMITED NEWTON ST. LOE
BATH
BA2 9DE
ENGLAND |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PM PROPERTY SERVICES (WESSEX) LTD. |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LUND HARRAGIN |
| 2019-07-15 |
update statutory_documents CESSATION OF ROGER BRYAN AS A PSC |
| 2019-07-15 |
update statutory_documents CESSATION OF SIMON DUDLEY PULLAR AS A PSC |
| 2019-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
delete address 4-5 BRIDGE STREET BATH BANES BA2 4AS |
| 2019-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-07 |
insert address PM PROPRTY SERVICES (WESSEX) LIMITED NEWTON ST. LOE BATH ENGLAND BA2 9DE |
| 2019-05-07 |
insert sic_code 98000 - Residents property management |
| 2019-05-07 |
update reg_address_care_of C/O IAN ABEL ACCOUNTANTS => null |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
C/O C/O IAN ABEL ACCOUNTANTS
4-5 BRIDGE STREET
BATH
BANES
BA2 4AS |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PM PROPERTY SERVICES (WESSEX) LTD. |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PULLAR |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BRYAN |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-07-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-06-10 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-27 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4-5 BRIDGE STREET BATH BANES ENGLAND BA2 4AS |
| 2014-06-07 |
insert address 4-5 BRIDGE STREET BATH BANES BA2 4AS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUDLEY PULLAR / 08/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
delete address C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 4-5 BRIDGE STREET BATH BANES ENGLAND BA2 4AS |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2013-06-21 |
update reg_address_care_of null => C/O IAN ABEL ACCOUNTANTS |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2013-06-10 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O CHILTON ESTATE MANAGEMENT
LTD 6 GAY STREET
BATH
BANES
BA1 2PH |
| 2012-06-13 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COBHAM |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED SIMON DUDLEY PULLAR |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH |
| 2011-05-05 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COBHAM / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 01/10/2009 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 01/07/2007 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COBHAM / 01/03/2008 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
17/18 BROAD STREET
BATH
AVON
BA1 5LN |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 24/04/97; CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-14 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 1989-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290885 |
| 1989-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1989-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1989-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1989-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1989-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 01/09/83; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 05/09/84; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-01-28 |
update statutory_documents FIRST GAZETTE |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |