TRANSITION BATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from 17 Valley View Close Bath BA1 6TP England to 13 the Firs Bath BA2 5ED on 2025-08-04 |
| 24/06/2524 June 2025 | Appointment of Ms Natalie Charlotte Middleton as a secretary on 2025-06-24 |
| 24/06/2524 June 2025 | Termination of appointment of Rachel Patricia Bird as a director on 2025-03-04 |
| 24/06/2524 June 2025 | Termination of appointment of Alexander James Coles as a director on 2025-04-22 |
| 24/06/2524 June 2025 | Termination of appointment of Nicholas Abercrombie as a director on 2025-02-04 |
| 24/06/2524 June 2025 | Termination of appointment of Katrina Ruth Crowson as a director on 2025-04-22 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 14/12/2414 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Termination of appointment of Nicholas Abercrombie as a secretary on 2024-12-03 |
| 04/12/244 December 2024 | Appointment of Mr Mark Andrew Owen as a secretary on 2024-12-03 |
| 04/12/244 December 2024 | Registered office address changed from 12 Mount Road Mount Road Lansdown Bath BA1 5PW England to 17 Valley View Close Bath BA1 6TP on 2024-12-04 |
| 07/11/247 November 2024 | Appointment of Mr Mark Andrew Owen as a director on 2024-11-05 |
| 24/10/2424 October 2024 | Appointment of Ms Rachel Patricia Bird as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Appointment of Ms Natalie Charlotte Middleton as a director on 2024-10-01 |
| 06/10/246 October 2024 | Appointment of Mr Marc Radley as a director on 2024-10-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Appointment of Mr Alexander James Coles as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Ms Katrina Ruth Crowson as a director on 2024-02-01 |
| 06/01/246 January 2024 | Micro company accounts made up to 2023-03-31 |
| 14/10/2314 October 2023 | Director's details changed for Dr Lyn Barham on 2023-10-06 |
| 07/10/237 October 2023 | Registered office address changed from 24 Calton Gardens Bath BA2 4QG England to 12 Mount Road Mount Road Lansdown Bath BA1 5PW on 2023-10-07 |
| 07/10/237 October 2023 | Termination of appointment of Sara Grimes as a director on 2023-09-18 |
| 07/10/237 October 2023 | Termination of appointment of Henry William Peter Lowe as a director on 2023-09-29 |
| 11/09/2311 September 2023 | Appointment of Ms Emma Louise Clegg as a director on 2023-09-08 |
| 08/05/238 May 2023 | Appointment of Mr Henry William Peter Lowe as a director on 2023-03-13 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Appointment of Mr Rodney Emrys Morgan as a director on 2023-02-09 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Appointment of Mr Roderick James Newnham as a director on 2022-02-14 |
| 18/01/2218 January 2022 | Appointment of Mr Philip Haile as a director on 2022-01-17 |
| 05/01/225 January 2022 | Termination of appointment of Hugh Golden Prentice as a director on 2021-12-08 |
| 05/01/225 January 2022 | Appointment of Dr Nicholas Abercrombie as a director on 2021-12-08 |
| 04/01/224 January 2022 | Termination of appointment of Peter Andrews as a director on 2021-12-08 |
| 04/01/224 January 2022 | Appointment of Dr Nicholas Abercrombie as a secretary on 2021-12-08 |
| 04/01/224 January 2022 | Registered office address changed from 19 Maple Grove Bath BA2 3AF to 24 Calton Gardens Bath BA2 4QG on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Ms Sara Grimes as a director on 2021-12-08 |
| 04/01/224 January 2022 | Termination of appointment of Hugh Golden Prentice as a secretary on 2021-12-08 |
| 04/01/224 January 2022 | Director's details changed for Dr Lyn Margaret Barham on 2021-12-13 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | DIRECTOR APPOINTED DR LYN BARHAM |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 18/12/1618 December 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANSALL |
| 08/05/168 May 2016 | 07/05/16 NO MEMBER LIST |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AILSA MASTERTON |
| 07/05/157 May 2015 | 07/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | 07/05/14 NO MEMBER LIST |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SOUTH VAULTS GREEN PARK STATION BATH AVON BA1 1JB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | 07/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BARANOWSKI |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA MALONE |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADDIQ |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR PAUL STANSALL |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/125 October 2012 | ARTICLES OF ASSOCIATION |
| 05/10/125 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/125 October 2012 | ALTER ARTICLES 13/07/2012 |
| 25/06/1225 June 2012 | 07/05/12 NO MEMBER LIST |
| 24/06/1224 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GILCHRIST |
| 24/06/1224 June 2012 | DIRECTOR APPOINTED MR PAUL JAMES STANSALL |
| 24/06/1224 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POOLEY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | 07/05/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GOLDEN PRENTICE / 01/09/2010 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACKEWN |
| 05/01/115 January 2011 | ARTICLES OF ASSOCIATION |
| 05/01/115 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/115 January 2011 | ALTER ARTICLES 09/12/2010 |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GOLDEN PRENTICE / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MALONE / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POOLEY / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GOLDEN PRENTICE / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW GILCHRIST / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA CALDWELL MASTERTON / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GEORGINA ALLAN MACKEWN / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREWS / 07/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BOSANQUET DANIEL / 07/05/2010 |
| 08/07/108 July 2010 | 07/05/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR NATHAN JOHN BARANOWSKI |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 91 WELLSWAY BATH SOMERSET BA2 4RU |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWLING |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED JAMES MAXWELL DOWLING |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED JENNIFER MACKEWN |
| 11/07/0911 July 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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