BATH SHORT STAYS LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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29/04/2429 April 2024 Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29

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29/04/2429 April 2024 Registered office address changed from The Old Stables Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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21/10/2221 October 2022 Notification of Minster Square Limited as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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21/10/2221 October 2022 Cessation of Trevor Osborne as a person with significant control on 2022-10-21

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Appointment of Miss Katie Victoria Davis as a director on 2022-10-05

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05/10/225 October 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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16/12/2116 December 2021 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/03/1510 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/11/128 November 2012 COMPANY NAME CHANGED BRAIDLEA LIMITED CERTIFICATE ISSUED ON 08/11/12

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR FLOYD CAMALIER

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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21/02/1221 February 2012 CHANGE OF NAME 14/02/2012

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21/02/1221 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/04/115 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLOYD DAVIS CAMALIER / 06/03/2010

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19/12/0919 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/03/095 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009

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10/03/0810 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 57 QUEEN ANNE STREET LONDON W1G 9JR

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/03/0715 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/03/0524 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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11/03/0411 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/01/0429 January 2004 SECRETARY RESIGNED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/04/0329 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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14/03/0214 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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23/03/0123 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 10 BERNERS MEWS LONDON W1P 3LF

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/05/009 May 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/03/9915 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 UPPER WIMPOLE STREET LONDON W1M 7TD

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23/03/9823 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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29/10/9729 October 1997 EXEMPTION FROM APPOINTING AUDITORS 17/10/97

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14/10/9714 October 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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14/10/9714 October 1997 EXEMPTION FROM APPOINTING AUDITORS 07/10/97

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 NEW SECRETARY APPOINTED

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15/05/9715 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 SECRETARY RESIGNED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 COMPANY NAME CHANGED LORDHIRST LIMITED CERTIFICATE ISSUED ON 18/03/97

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14/03/9714 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/97

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14/03/9714 March 1997 NC INC ALREADY ADJUSTED 11/03/97

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14/03/9714 March 1997 £ NC 100/1000 11/03/97

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13/03/9713 March 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 NEW SECRETARY APPOINTED

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13/03/9713 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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