11 GROSVENOR PLACE (BATH) LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Termination of appointment of Jason Kenneth Eden as a director on 2024-10-25

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01/11/241 November 2024 Appointment of Mrs Margaret Alice Whitaker as a director on 2024-10-25

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01/11/241 November 2024 Confirmation statement made on 2024-10-21 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-21 with updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Termination of appointment of Alana May Workman as a director on 2023-02-17

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17/02/2317 February 2023 Termination of appointment of Thomas David Goodsir as a director on 2023-02-17

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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06/05/226 May 2022 Termination of appointment of Phillip Scott as a director on 2022-05-01

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24/10/2124 October 2021 Confirmation statement made on 2021-10-24 with no updates

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24/10/2124 October 2021 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Appointment of Mr Thomas David Goodsir as a director on 2021-10-10

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22/10/2122 October 2021 Appointment of Mr Edward Dunlop as a director on 2021-10-10

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22/10/2122 October 2021 Appointment of Miss Alana May Workman as a director on 2021-10-10

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22/10/2122 October 2021 Appointment of Miss Victoria Dunlop as a director on 2021-10-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR ARJAN SILVESTRE

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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22/10/1922 October 2019 DIRECTOR APPOINTED MR PHILLIP SCOTT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1521 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR APPOINTED MISS DAISY COPPIN

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR KIM O'CONNOR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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01/12/131 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY JASON EDEN

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR DWIGHT LINDSTROM

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07/05/127 May 2012 DIRECTOR APPOINTED KIM O'CONNOR

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07/05/127 May 2012 APPOINTMENT TERMINATED, DIRECTOR DWIGHT LINDSTROM

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07/05/127 May 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUNLOP

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07/05/127 May 2012 SECRETARY APPOINTED DAVID DUNLOP

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07/05/127 May 2012 DIRECTOR APPOINTED MR DAVID ANTHONY BOYD DUNLOP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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15/01/1215 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CECIL DUNLOP / 01/11/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJAN VINCENTE SILVESTRE / 13/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES PERKINS / 08/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LINDSTROM / 13/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN BRANT / 08/12/2009

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14/12/0914 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 13/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDEN / 08/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CECIL DUNLOP / 08/12/2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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15/01/0115 January 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/12/983 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/11/9627 November 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 SECRETARY RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/01/964 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/01/9424 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/12/9223 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/12/906 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/10/885 October 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/02/8818 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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