WESTON LODGE BATH (MANAGEMENT) COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24 update statutory_documents DIRECTOR APPOINTED MR DEREK CHARLES OWEN
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
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2023-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RICHARDSON
2023-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA OWEN
2023-02-02 update statutory_documents DIRECTOR APPOINTED MRS MELLICA SUZETTE MILLS
2022-09-13 update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE AUTHERS
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2021-12-07 delete address MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA
2021-12-07 insert address UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM WILTSHIRE ENGLAND SN13 9RS
2021-12-07 update registered_address
2021-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD BOX CORSHAM WILTSHIRE SN13 8AA ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-19 update statutory_documents DIRECTOR APPOINTED MRS JESSICA FRANCES OWEN
2021-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARRETT / 08/10/2019
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
2020-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2020-03-07 insert sic_code 98000 - Residents property management
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELINE WHITWORTH
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-11-07 delete address 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL
2018-11-07 insert address MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA
2018-11-07 update registered_address
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-09-08 update account_category TOTAL EXEMPTION SMALL => null
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-14 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-14 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-03-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents 17/02/16 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-26 update statutory_documents 17/02/15 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-03 update statutory_documents 17/02/14 NO MEMBER LIST
2014-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARVILL
2014-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN AGER
2014-01-07 update statutory_documents DIRECTOR APPOINTED MS ANNA-MABELLA EDGLEY
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-26 update statutory_documents 17/02/13 NO MEMBER LIST
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-21 update statutory_documents 17/02/12 NO MEMBER LIST
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH MBAKA
2011-05-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 17/02/11 NO MEMBER LIST
2010-12-10 update statutory_documents DIRECTOR APPOINTED NORMAN AGER
2010-04-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents 17/02/10 NO MEMBER LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELINE MARY WHITWORTH / 16/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH KINA MBAKA / 16/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE RICHARDSON / 16/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNA HART / 16/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LODGE / 16/03/2010
2009-04-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOODWARD
2008-07-17 update statutory_documents DIRECTOR APPOINTED BETH KINA MBAKA
2008-07-17 update statutory_documents DIRECTOR APPOINTED JOHN COURTENAY DARVILL
2008-03-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08
2007-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06
2005-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/04
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/03
2002-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/02
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2001-12-03 update statutory_documents SECRETARY RESIGNED
2001-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/01
2001-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/00
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 1ST FLOOR 11 LAURA PLACE BATH AVON BA2 4BL
1999-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/99
1998-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/98
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21 update statutory_documents NEW SECRETARY APPOINTED
1997-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/97
1996-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/96
1995-03-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/95
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents NEW SECRETARY APPOINTED
1994-10-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/93
1994-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/94 FROM: WESTON LODGE BATH AVON
1994-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/94
1993-09-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-02-24 update statutory_documents SECRETARY RESIGNED
1993-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION