2 ROCHFORT PLACE BATH MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-06-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
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
2016-04-13 update statutory_documents SAIL ADDRESS CREATED
2016-04-13 update statutory_documents 10/04/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
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
2015-04-13 update statutory_documents 10/04/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
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
2014-04-15 update statutory_documents 10/04/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-12 update statutory_documents SAIL ADDRESS CREATED
2013-04-12 update statutory_documents 10/04/13 NO MEMBER LIST
2012-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-10 update statutory_documents 10/04/12 NO MEMBER LIST
2012-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA COLE
2011-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27 update statutory_documents 10/04/11 NO MEMBER LIST
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-29 update statutory_documents 10/04/10 NO MEMBER LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARTINE COLE / 10/11/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 10/11/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE CHERI ELLISON / 10/11/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN OWEN / 10/11/2009
2010-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09
2009-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08
2008-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents DIRECTOR RESIGNED
2007-10-23 update statutory_documents SECRETARY RESIGNED
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07
2007-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06
2006-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05
2005-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-04 update statutory_documents DIRECTOR RESIGNED
2004-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04
2004-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03
2003-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2002-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02
2002-01-09 update statutory_documents NEW SECRETARY APPOINTED
2002-01-09 update statutory_documents SECRETARY RESIGNED
2002-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01
2001-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/99
1999-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/99
1999-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/98
1998-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/97
1997-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-19 update statutory_documents NEW SECRETARY APPOINTED
1997-01-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/96
1996-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/95
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 2 ROCHFORT PLACE BATHWICK STREET BATH AVON BA2 6PB
1994-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94
1994-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/94
1994-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/94
1993-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/93
1993-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-04-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/92
1992-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/92
1992-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-03-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/92
1991-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/91
1990-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION