OFF THE RECORD - BATH AND NORTH EAST SOMERSET
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Mr Perry Gollo as a director on 2025-02-26 |
| 07/03/257 March 2025 | Appointment of Mrs Samantha Burt as a director on 2025-02-26 |
| 07/03/257 March 2025 | Termination of appointment of Michael Tichelar as a director on 2025-02-26 |
| 07/03/257 March 2025 | Termination of appointment of Georgina Newham as a director on 2025-02-26 |
| 07/03/257 March 2025 | Termination of appointment of Annie Legge as a director on 2025-02-26 |
| 07/03/257 March 2025 | Termination of appointment of Tessa Rachel Hibbert as a director on 2025-02-26 |
| 07/03/257 March 2025 | Termination of appointment of Mark Francis Ames as a director on 2025-02-26 |
| 07/03/257 March 2025 | Notification of Samantha Burt as a person with significant control on 2025-02-26 |
| 07/03/257 March 2025 | Appointment of Mrs Libby Elizabeth Walters as a director on 2025-02-26 |
| 07/03/257 March 2025 | Appointment of Mrs Hannah Stainer as a director on 2025-02-26 |
| 06/03/256 March 2025 | Confirmation statement made on 2024-10-02 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 05/10/235 October 2023 | Appointment of Annie Legge as a director on 2023-09-26 |
| 04/10/234 October 2023 | Appointment of Paul Austin as a director on 2023-09-26 |
| 04/10/234 October 2023 | Appointment of Angela Scott as a director on 2023-09-26 |
| 04/10/234 October 2023 | Appointment of Daisy Newsome as a director on 2023-09-26 |
| 04/10/234 October 2023 | Appointment of Georgina Newham as a director on 2023-09-26 |
| 04/10/234 October 2023 | Termination of appointment of Paul Gerald Bergin as a director on 2023-09-26 |
| 31/05/2331 May 2023 | Termination of appointment of Helen Gormley as a director on 2023-05-31 |
| 30/01/2330 January 2023 | Termination of appointment of Alisha Lobo as a director on 2023-01-27 |
| 30/01/2330 January 2023 | Termination of appointment of Rachel Fielden as a director on 2023-01-27 |
| 30/01/2330 January 2023 | Termination of appointment of James Harrison as a director on 2023-01-27 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Appointment of Mr Michael Tichelar as a director on 2022-11-10 |
| 22/11/2222 November 2022 | Appointment of Helen Gormley as a director on 2022-11-10 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Carolyn Jane Maggs as a director on 2022-01-31 |
| 17/05/2217 May 2022 | Termination of appointment of Louise Protherough Jones as a director on 2022-03-08 |
| 17/05/2217 May 2022 | Director's details changed for Mr Jmaes Harrison on 2022-05-17 |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | Appointment of Mrs Louise Protherough Jones as a director on 2019-08-29 |
| 05/11/215 November 2021 | Appointment of Ms Alisha Lobo as a director on 2021-11-01 |
| 04/11/214 November 2021 | Appointment of Mrs Alice May Payne as a director on 2021-11-01 |
| 04/11/214 November 2021 | Appointment of Mr Jmaes Harrison as a director on 2021-11-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Mark Francis Ames as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Gabriella Cox as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Peter Jens Mccowen as a director on 2021-11-01 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDA WILLIAMS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PHIL WALTERS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | 02/10/15 NO MEMBER LIST |
| 29/10/1529 October 2015 | TERMINATE DIR APPOINTMENT |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BOSS |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MUSGRAVE |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DOMAN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DOMAN |
| 22/04/1522 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1522 April 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM WRIGHT |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | 02/10/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED DR PAUL GERALD BERGIN |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BALL |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JANE GRIFFITHS / 30/01/2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR ANDREW DAVID WRIGHT |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DAVID GLEDHILL |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MRS REBECCA JANE DOMAN |
| 08/10/138 October 2013 | 02/10/13 NO MEMBER LIST |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE DOMAN / 31/08/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ARTHUR JOHN MUSGRAVE |
| 03/05/133 May 2013 | SECRETARY APPOINTED MS LYNDA WILLIAMS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA GRANT |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LEACHMAN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED TOM WATSON WRIGHT |
| 09/04/139 April 2013 | DIRECTOR APPOINTED SUZANNE PROULX-JOHNSON |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LEACHMAN |
| 08/04/138 April 2013 | DIRECTOR APPOINTED DANIEL JOSEPH BALL |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA MILSOM |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | 02/10/12 NO MEMBER LIST |
| 30/10/1230 October 2012 | SECRETARY APPOINTED JOANNA JANE GRANT |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOCELYNE TAGG |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOBLE |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS CAROLYN JANE GRIFFITHS |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BRYDEN |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYLAND |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KATRINA DREW / 01/04/2010 |
| 24/10/1124 October 2011 | 02/10/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOCELYNE TAGG / 17/12/2010 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FRANCES JOAN BRYDEN |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BODEN |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE ABBOTT |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MRS STELLA JOAN MILSOM |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MISS LUCINDA LEACHMAN |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BODEN / 22/10/2010 |
| 22/10/1022 October 2010 | 02/10/10 NO MEMBER LIST |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ALEXANDER BODEN |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KATRINA DREW / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS MCCOWEN / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSS ABBOTT / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN RYLAND / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL RANDALL / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ALICE BOSS / 02/10/2009 |
| 27/10/0927 October 2009 | 02/10/09 NO MEMBER LIST |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | DIRECTOR RESIGNED BLAISE PRIDEAUX |
| 22/04/0922 April 2009 | SECRETARY APPOINTED JOCELYNE TAGG |
| 22/04/0922 April 2009 | SECRETARY RESIGNED DAVID JONES |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED IAN TOMLINSON |
| 11/02/0911 February 2009 | DIRECTOR'S PARTICULARS PETER MCCOWEN |
| 11/02/0911 February 2009 | DIRECTOR'S PARTICULARS MICHAEL RANDALL |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED ARTHUR MUSGRAVE |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED NATHAN HARTLEY |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED GERI PALFREEMAN |
| 04/07/084 July 2008 | DIRECTOR APPOINTED BLAISE STEPHEN PRIDEAUX |
| 08/04/088 April 2008 | DIRECTOR RESIGNED PAULINE WYNN-JONES |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07;DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 02/10/06;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 02/10/05;DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 02/10/03;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 02/10/01 |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 02/10/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 02/10/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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