11 CAVENDISH PLACE BATH LIMITED - History of Changes


DateDescription
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-03-29 update person_usual_residence_country JULIAN PETER COCKAYNE: UK => UNITED KINGDOM
2017-11-04 delete otherexecutives PATRICK JOHN FINNEMORE
2017-11-04 delete person PATRICK JOHN FINNEMORE
2017-11-04 insert otherexecutives ANDREW JORDAN
2017-11-04 insert person ANDREW JORDAN
2017-11-04 update person_nationality JOHN RICHARD DAMMAN: ENGLISH => BRITISH
2017-10-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW JORDAN
2017-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FINNEMORE
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-19 delete otherexecutives RICHARD DAVID MASON
2017-01-19 delete person RICHARD DAVID MASON
2017-01-19 insert otherexecutives ELENI TOUMAZOU
2017-01-19 insert person ELENI TOUMAZOU
2016-08-04 update statutory_documents DIRECTOR APPOINTED MRS ELENI TOUMAZOU
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-27 update person_identity_version JOHN RICHARD DAMMAN: 0001 => 0002
2015-12-27 update person_identity_version PATRICK JOHN FINNEMORE: 0001 => 0002
2015-12-27 update person_identity_version RICHARD DAVID MASON: 0001 => 0002
2015-12-27 update person_title PATRICK JOHN FINNEMORE: BUSINESS MANAGER; Director => MANAGEMENT CONSULTANT; Director
2015-12-27 update person_usual_residence_country JOHN RICHARD DAMMAN: UNITED KINGDOM => ENGLAND
2015-12-27 update person_usual_residence_country PATRICK JOHN FINNEMORE: UK => ENGLAND
2015-12-27 update person_usual_residence_country RICHARD DAVID MASON: UK => ENGLAND
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-09-07 delete address 11 CAVENDISH PLACE GARDEN MAISONETTE BATH ENGLAND BA1 2UB
2015-09-07 insert address 11 CAVENDISH PLACE GARDEN MAISONETTE BATH BA1 2UB
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-20 delete person PAUL MARTIN PERRY
2015-08-20 delete secretary PAUL MARTIN PERRY
2015-08-20 update number_of_registered_officers 5 => 4
2015-08-20 update person_nationality JOHN RICHARD DAMMAN: BRITISH => ENGLISH
2015-08-20 update person_usual_residence_country JOHN RICHARD DAMMAN: ENGLAND => UNITED KINGDOM
2015-08-13 update statutory_documents 30/06/15 NO MEMBER LIST
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER COCKAYNE / 31/03/2015
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAMMAN / 31/03/2015
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FINNEMORE / 31/03/2015
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MASON / 31/03/2015
2015-08-07 delete address 1 BELMONT BATH BANES BA1 5DZ
2015-08-07 insert address 11 CAVENDISH PLACE GARDEN MAISONETTE BATH ENGLAND BA1 2UB
2015-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-07 update registered_address
2015-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1 BELMONT BATH BANES BA1 5DZ
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PERRY
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-03 insert otherexecutives JOHN RICHARD DAMMAN
2014-12-03 insert person JOHN RICHARD DAMMAN
2014-12-03 update number_of_registered_officers 4 => 5
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-05 update statutory_documents DIRECTOR APPOINTED JOHN RICHARD DAMMAN
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-08 update statutory_documents 30/06/14 NO MEMBER LIST
2014-03-08 insert otherexecutives PATRICK JOHN FINNEMORE
2014-03-08 insert otherexecutives RICHARD DAVID MASON
2014-03-08 insert person PATRICK JOHN FINNEMORE
2014-03-08 insert person RICHARD DAVID MASON
2014-03-08 update number_of_registered_officers 2 => 4
2013-11-28 update statutory_documents DIRECTOR APPOINTED PATRICK JOHN FINNEMORE
2013-11-28 update statutory_documents DIRECTOR APPOINTED RICHARD DAVID MASON
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09 update statutory_documents 30/06/13 NO MEMBER LIST
2013-07-04 delete otherexecutives MAXINE FAY MILLER
2013-07-04 delete person MAXINE FAY MILLER
2013-07-04 update number_of_registered_officers 3 => 2
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE MILLER
2012-07-04 update statutory_documents 30/06/12 NO MEMBER LIST
2011-09-09 update statutory_documents DIRECTOR APPOINTED JULIAN PETER COCKAYNE
2011-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANGLIER
2011-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07 update statutory_documents 30/06/11 NO MEMBER LIST
2010-12-07 update statutory_documents DIRECTOR APPOINTED DR MAXINE FAY MILLER
2010-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30 update statutory_documents 30/06/10 NO MEMBER LIST
2010-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09
2008-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08
2008-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2007-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07
2007-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06
2006-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT
2005-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05
2005-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-23 update statutory_documents DIRECTOR RESIGNED
2004-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04
2004-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02
2002-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01
2001-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/01 FROM: SECOND FLOOR FLAT 11 CAVENDISH PLACE BATH AVON BA1 2UB
2001-11-16 update statutory_documents NEW SECRETARY APPOINTED
2001-11-16 update statutory_documents SECRETARY RESIGNED
2001-04-24 update statutory_documents DIRECTOR RESIGNED
2001-04-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00
2001-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2001-03-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2000-12-19 update statutory_documents FIRST GAZETTE
1999-08-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99
1999-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99
1998-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98
1998-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97
1997-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96
1995-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-20 update statutory_documents NEW SECRETARY APPOINTED
1995-11-20 update statutory_documents SECRETARY RESIGNED
1995-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95
1995-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-05-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/95
1995-04-11 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1995-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94
1994-12-20 update statutory_documents FIRST GAZETTE
1993-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU
1993-07-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-15 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION