17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Appointment of Spg Property Ltd as a secretary on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 23 Leafield Way Neston Corsham SN13 9RS England to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on 2025-03-27 |
| 18/03/2518 March 2025 | Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 23 Leafield Way Neston Corsham SN13 9RS on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of Bath Leasehold Management Ltd as a secretary on 2025-03-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Second filing of Confirmation Statement dated 2024-10-08 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 21/08/2421 August 2024 | Appointment of Mr Thomas Robert Lewis as a director on 2024-08-21 |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 06/11/236 November 2023 | Registered office address changed from West of England Estate Management Company Limited 1 Belmont Bath Avon BA1 5DZ to 9 Margarets Buildings Bath BA1 2LP on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Paul Martin Perry as a secretary on 2023-11-01 |
| 06/11/236 November 2023 | Appointment of Bath Leasehold Management Ltd as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 9 Margarets Buildings Bath BA1 2LP on 2023-11-06 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Mr Benjamin Alexander Shimmin as a director on 2023-01-30 |
| 16/01/2316 January 2023 | Termination of appointment of Maraget Hill as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 30/07/2130 July 2021 | Termination of appointment of Thomas Robert Lewis as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX WOODS |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED HUGH WILSON LEWIS |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TEMPRELL |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR GARY NICHOLAS TEMPRELL |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS MARAGET HILL |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENZIE |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WOODS / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT LEWIS / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCKENZIE / 01/10/2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE / 22/07/2009 |
| 28/07/0928 July 2009 | SECRETARY APPOINTED PAUL MARTIN PERRY |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY SHORLAND |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O EXECUTIVE PROPERTY SERVICES 28 THE MALL CLIFTON BRISTOL BS8 4DS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ROBERT EDWARD MCKENZIE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ALEX WOODS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | £ NC 14/15 20/04/04 |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 20/04/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 1 MILSOM STREET BATH BANES BA1 1DA |
| 08/08/028 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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