BATHSTORE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL |
| 07/03/187 March 2018 | CORPORATE DIRECTOR APPOINTED MARRYAT ADVISORY LIMITED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR GEOFFREY BRIAN BATTERSBY |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD-DEITSCH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER |
| 13/12/1713 December 2017 | SECOND FILING OF AP01 FOR GARY FAVELL |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FAVELL / 26/10/2017 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010007 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FAVELL / 16/05/2017 |
| 28/10/1628 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080580010004 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010006 |
| 13/10/1613 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 1549.8 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010005 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 01/10/151 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 24/12/1424 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/1424 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 990.80 |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010004 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/147 July 2014 | ADOPT ARTICLES 19/06/2014 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010003 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR INDRA VALEINIS |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR ANDREW STAFFORD-DEITSCH |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZY FRITH |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR GORDON DAVID GRENDER |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ARTICLES OF ASSOCIATION |
| 16/01/1416 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1001.00 |
| 14/01/1414 January 2014 | CAPITALISATION 20/12/2013 |
| 14/01/1414 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 14/01/1414 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED LJBC COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/13 |
| 30/09/1330 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1331 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 10/05/1310 May 2013 | PREVSHO FROM 31/07/2013 TO 31/07/2012 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 11/04/1311 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 788.35 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM AP01 |
| 28/11/1228 November 2012 | CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR SIMON BURKE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MS SUZY FRITH |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR GARY FAVELL |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR JAMES WOOLLEY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MISS INDRA VALEINIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF |
| 25/05/1225 May 2012 | CHANGE OF NAME 12/05/2012 |
| 25/05/1225 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | SUB-DIVISION 10/05/12 |
| 23/05/1223 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 21165 |
| 23/05/1223 May 2012 | SUB DIV 10/05/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DARREN WILLIAM FORSHAW |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR GARRY WILSON |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED AIDAN PAUL ROBSON |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM WALKER MORRIS KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UNITED KINGDOM |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE CROOK |
| 04/05/124 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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