PHILIP C BATH LIMITED

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DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-04-05

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-05

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30/11/2330 November 2023 Satisfaction of charge 8 in full

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30/11/2330 November 2023 Satisfaction of charge 2 in full

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30/11/2330 November 2023 Satisfaction of charge 1 in full

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-05

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-05

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05/07/215 July 2021 Confirmation statement made on 2021-06-24 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON BATH / 06/04/2016

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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05/07/195 July 2019 ADOPT ARTICLES 04/02/2019

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05/07/195 July 2019 STATEMENT OF COMPANY'S OBJECTS

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24/12/1824 December 2018 05/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005317990009

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BATH

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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19/07/1619 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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22/07/1422 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/06/1327 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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19/07/1219 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/07/118 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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08/07/108 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATH / 01/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BATH / 01/06/2010

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/07/107 July 2010 SAIL ADDRESS CREATED

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08/01/108 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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15/07/0915 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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15/07/0815 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/07/0522 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/08/049 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 AUDITOR'S RESIGNATION

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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28/07/0328 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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16/08/0116 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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17/08/0017 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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23/07/9923 July 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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31/07/9831 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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24/07/9724 July 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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09/08/969 August 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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07/08/957 August 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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14/09/9414 September 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 NEW SECRETARY APPOINTED

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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29/07/9329 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/07/9329 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9311 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9311 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9311 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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22/10/9222 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS

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25/10/9125 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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10/09/9110 September 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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18/05/9118 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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06/12/906 December 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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10/03/8910 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8910 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/12/886 December 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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20/01/8820 January 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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27/01/8727 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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27/01/8727 January 1987 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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