VICTORIA & ALBERT BATHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Todd Richard Teter as a director on 2025-01-31 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr James David Platt on 2024-07-03 |
| 10/05/2410 May 2024 | Appointment of Esyllt John-Featherby as a director on 2024-04-30 |
| 08/05/248 May 2024 | Full accounts made up to 2022-12-31 |
| 22/04/2422 April 2024 | Registered office address changed from Unit B Hortonwood 37 Telford Shropshire TF1 7XT to Fortune Brands Innovations Building 2 Pioneer Way Wolverhampton West Midlands WV9 5FH on 2024-04-22 |
| 21/03/2421 March 2024 | Termination of appointment of Brittany Kathryn Crawford as a director on 2024-03-08 |
| 15/01/2415 January 2024 | Appointment of Mr James David Platt as a director on 2023-12-13 |
| 15/01/2415 January 2024 | Termination of appointment of Steven James Geary as a director on 2023-12-13 |
| 11/12/2311 December 2023 | Appointment of Ms Brittany Kathryn Crawford as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of Cheri Marie Phyfer as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Mr Todd Richard Teter as a director on 2023-11-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 18/01/2318 January 2023 | Termination of appointment of Ian Ross Walker as a director on 2022-11-28 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 02/10/212 October 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 07/01/207 January 2020 | AUDITOR'S RESIGNATION |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINK |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR. IAN ROSS WALKER |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MS. CHERI MARIE PHYFER |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMOTEC (EUROPE) LIMITED |
| 04/07/194 July 2019 | CESSATION OF FORTUNE BRANDS INC AS A PSC |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED STEVEN JAMES GEARY |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX DAVIES |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUNE BRANDS INC |
| 13/03/1813 March 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR NICHOLAS IAN FINK |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JOHN D LEE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVIA FOX-DAVIES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 02/11/172 November 2017 | SECRETARY APPOINTED MRS ANGELA MARIE PLA |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058399690006 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOWLING |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOWLING |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/173 March 2017 | SECRETARY APPOINTED MISS OLIVIA FOX-DAVIES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BAILEY |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JOHN MALCOLM DAVIES |
| 19/06/1519 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 31/03/2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOHN DAVID MALCOLM DAVIES |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA FOX-DAVIES / 31/03/2015 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM VANDA HOUSE HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON STAFFORDSHIRE WV5 8AP |
| 27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058399690006 |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE DOWLING / 01/01/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH DAVIES / 01/01/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE FOX DAVIES / 01/01/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE FOX DAVIES / 01/01/2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 01/01/2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 01/01/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH DAVIES / 01/01/2013 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM WATERLOO ROAD KETLEY TELFORD SHROPSHIRE TF1 5BA |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE DOWLING |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE DOWLING |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM VANDA HOUSE HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON STAFFORDSHIRE WV5 8AP UNITED KINGDOM |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | DISS40 (DISS40(SOAD)) |
| 08/11/108 November 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/10/1013 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BAILEY / 23/12/2008 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/05/086 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED EMPIRESTATE LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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