4 ST JAMES SQUARE BATH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registered office address changed from C/O J C Elliot-Newman Monet, 10 the Elms Weston Park West Bath BA1 4AR to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on 2025-03-13 |
| 13/03/2513 March 2025 | Termination of appointment of John Clive Elliot Newman as a secretary on 2025-03-13 |
| 13/03/2513 March 2025 | Appointment of Spg Property Ltd as a secretary on 2025-03-13 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Matthew James Jeremy Wordsworth on 2024-11-02 |
| 15/07/2415 July 2024 | Micro company accounts made up to 2024-06-30 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-06-30 |
| 03/12/233 December 2023 | Termination of appointment of John Raymond Rose as a director on 2023-01-24 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 19/10/1719 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 05/10/165 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED DR MATTHEW JAMES JEREMY WORDSWORTH |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 10/09/1510 September 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/12/1126 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DAVIS / 20/12/2011 |
| 26/12/1126 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARNOLD / 20/12/2011 |
| 11/07/1111 July 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/12/1019 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 19/12/1019 December 2010 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIS |
| 23/11/1023 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BETTY WEBB / 10/12/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM MONET, 10 THE ELMS WESTON PARK WEST BATH BA1 4AR ENGLAND |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIVE ELLIOT NEWMAN / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NIVEN WILSON / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ROSE / 10/12/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM GEORGIAN CITY PROPERTIES 32 AUDLEY PARK ROAD BATH BA1 2XN |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN PERRETT / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARNOLD / 10/12/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MICHAEL NIVEN WILSON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE HALKERSTON |
| 31/12/0831 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DR BETTY WEBB |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 4 ST JAMES SQUARE BATH SOMERSET BA1 2TR |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/8823 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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