ABSOLUTE BATHROOMS OF BATH LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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28/05/2428 May 2024 Cessation of Jonathan Anthony Webb as a person with significant control on 2024-05-17

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28/05/2428 May 2024 Notification of Mark Ashcroft as a person with significant control on 2024-05-17

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28/05/2428 May 2024 Registered office address changed from 231 Newbridge Road Bath Bath and Northeast Somerest BA1 3HJ to 13 Brookfield Park Bath BA1 4JG on 2024-05-28

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28/05/2428 May 2024 Appointment of Mr Mark Ashcroft as a director on 2024-05-17

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28/05/2428 May 2024 Termination of appointment of Sarah Valair Webb as a secretary on 2024-05-17

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28/05/2428 May 2024 Termination of appointment of Sarah Valair Webb as a director on 2024-05-17

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28/05/2428 May 2024 Termination of appointment of Jonathan Anthony Webb as a director on 2024-05-17

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28/05/2428 May 2024 Cessation of Sarah Valair Webb as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Confirmation statement made on 2024-04-15 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/07/237 July 2023 Micro company accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/04/1623 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/05/1411 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY WEBB / 18/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VALAIR WEBB / 18/03/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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