ANDREW JAMES BATHROOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR SURBEY / 06/11/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED NICHOLAS ROBERT SUTTON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN SURBEY |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM MORALEE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODSON |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 300-302 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3NL |
| 24/04/1424 April 2014 | SECRETARY APPOINTED TRACEY JAYNE SALISBURY |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED CARL DAVID SUTTON |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/1226 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 21/03/2012 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1216 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1216 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR SAM ALAN MORALEE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALISTER |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURBEY |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED CHARLES VICTOR SURBEY |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCALISTER / 28/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HODSON / 28/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SURBEY / 28/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | SUB DIV SHARES 15/03/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: GLYNFARM HOUSE SUNRISE BUSINESS PARK BLANDFORD FORUM DORSET DT11 8SS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/95 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 27 HIGH STREET WINCANTON SOMERSET BA9 9JU |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: AINSWORTH SARGEANT 4 PRINCES STREET ST BENENDICTS COURT HUNTINGDON CAMBS PE13 6PA |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 300-302 MILL ROAD CAMBRIDGE CB1 3NL |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 15/07/7715 July 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company