GILLARDS OF BATH LTD.

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Company Documents

DateDescription
08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM UNIT 2, 34 BOX ROAD BOX ROAD BATH BA1 7QH ENGLAND

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13/08/1913 August 2019 31/03/19 UNAUDITED ABRIDGED

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

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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23/12/1723 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM UNIT 1, ROSEBERRY PLACE LOWER BRISTOL ROAD BATH AVON BA2 3DU

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

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22/02/1622 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/02/1420 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/02/1225 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/02/1119 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND CHARLES PARSONS / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JULIE PARSONS / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARSONS / 01/02/2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS; AMEND

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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18/02/0318 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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