BATH & COUNTIES DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of a voluntary liquidator |
| 12/08/2512 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Deferment of dissolution (voluntary) |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 29/10/2429 October 2024 | Declaration of solvency |
| 29/10/2429 October 2024 | Registered office address changed from Mulberry House Nettleton Shrub Nettleton Chippenham SN14 7NN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Satisfaction of charge 4 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 5 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 3 in full |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 26/02/2426 February 2024 | Registered office address changed from 24a, Lowden Avenue, Chippenham Lowden Avenue Chippenham SN15 1LH England to Mulberry House Nettleton Shrub Nettleton Chippenham SN14 7NN on 2024-02-26 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 11/01/2311 January 2023 | Registered office address changed from Ravenscourt Launcells Bude EX23 9NQ England to 24a, Lowden Avenue, Chippenham Lowden Avenue Chippenham SN15 1LH on 2023-01-11 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 17/12/2117 December 2021 | Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Ravenscourt Launcells Bude EX23 9NQ on 2021-12-17 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENT / 25/02/2011 |
| 11/03/1111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY KENT / 25/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENT / 25/02/2010 |
| 26/03/1026 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | SECRETARY APPOINTED MRS MANDY KENT |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA HAWKINS-WYATT |
| 18/05/0918 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM RAVENSBROOK HOUSE MINETY MALMESBURY WILTSHIRE SN16 9RJ |
| 05/06/085 June 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENT / 25/02/2008 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE COACH HOUSE SAINT STEPHENS ROAD BEACON HILL BATH BA1 5LA |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6BA |
| 08/03/008 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: BAY TREE HOUSE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BU |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/02/9229 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | 252/1,366A/1,386/1 12/11/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: THE COACH HOUSE THE TOWERS ST. STEPHEN'S ROAD BEACON HILL BATH AVON BA1 5PG |
| 22/01/8822 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 201187 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/09/8616 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
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