THEBATHROOMFITTERS.CO.UK LTD

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-25 with no updates

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25/09/2425 September 2024 Total exemption full 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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13/03/2413 March 2024 Termination of appointment of Marie Smart as a director on 2024-03-13

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07/12/237 December 2023 Confirmation statement made on 2023-11-25 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with updates

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

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09/12/219 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/12/1522 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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24/12/1324 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/01/1213 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE SMART / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMART / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/12/081 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/03/0711 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/03/062 March 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/02/0410 February 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/01/0121 January 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/12/9922 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/11/9813 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 EXEMPTION FROM APPOINTING AUDITORS 29/07/98

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 30/11/96

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03/12/973 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: C/O MOORE & SMALLEY RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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09/06/979 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/9716 January 1997 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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11/12/9511 December 1995 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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30/12/9430 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/12/9420 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 COMPANY NAME CHANGED BILLCRAVE LIMITED CERTIFICATE ISSUED ON 14/12/94

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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25/11/9425 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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