THE OLD BATHS NORTHAMPTON RTM COMPANY LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-24 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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07/03/247 March 2024 Appointment of Mr Neil Rosen as a director on 2024-03-07

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19/02/2419 February 2024 Cessation of Richard Lewis Baker as a person with significant control on 2024-02-19

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10/01/2410 January 2024 Confirmation statement made on 2023-12-24 with no updates

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04/01/244 January 2024 Termination of appointment of Richard Lewis Baker as a secretary on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Secretary's details changed for Richard Lewis Baker on 2023-11-13

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20/11/2320 November 2023 Change of details for Mr Annamalai Subramanian as a person with significant control on 2023-11-13

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20/11/2320 November 2023 Director's details changed for Dr Annamalai Subramanian on 2023-11-13

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20/11/2320 November 2023 Change of details for Mr Richard Lewis Baker as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Registered office address changed from Unit 1 Butts Road East Hunsbury Northamptonshire NN4 0UE England to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2023-11-13

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18/10/2318 October 2023 Appointment of Mrs Karen Joanne Cadore as a director on 2023-10-18

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/06/2019 June 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MCMULLON

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 24/12/15 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 24/12/14 NO MEMBER LIST

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 24/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O CHAINBOW LIMITED SECOND FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL

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24/12/1224 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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