22 ST JAMES SQUARE BATH (MANAGEMENT) LIMITED

Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2024-12-31 with no updates

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05/12/245 December 2024 Accounts for a dormant company 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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22/01/2422 January 2024 Confirmation statement made on 2023-12-31 with no updates

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07/11/237 November 2023 Accounts for a dormant company 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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02/02/232 February 2023 Confirmation statement made on 2022-12-31 with no updates

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12/10/2212 October 2022 Appointment of Ms Emma Louise Osborne as a director on 2022-09-28

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29/09/2229 September 2022 Appointment of Mr Timothy Alexander Hawkins as a director on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with no updates

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26/12/2126 December 2021 Micro company accounts made up to 2021-03-31

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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13/02/2013 February 2020 NOTIFICATION OF PSC STATEMENT ON 13/02/2020

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05/02/205 February 2020 CESSATION OF EDWARD TOMKINS LIMITED AS A PSC

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR PLE DIRECTOR SERVICES LIMITED

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/12/1821 December 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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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/12/1620 December 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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19/01/1619 January 2016 DIRECTOR APPOINTED MR PHILLIP ILIC

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 30 CHARLES STREET BATH SOMERSET BA1 1HU

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18/01/1618 January 2016 31/12/15 NO MEMBER LIST

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08/01/168 January 2016 CORPORATE DIRECTOR APPOINTED PLE DIRECTOR SERVICES LIMITED

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY BERNADETTE WRIGHT

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT

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14/12/1514 December 2015 CORPORATE SECRETARY APPOINTED PROPERTY LINK ESTATES LIMITED

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 ST JAMES PLACE BATH BA12TP

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13/11/1513 November 2015 31/03/15 TOTAL EXEMPTION FULL

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22/01/1522 January 2015 31/12/14 NO MEMBER LIST

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WOODGER

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12/11/1412 November 2014 DIRECTOR APPOINTED MR PETER WRIGHT

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 31/12/13 NO MEMBER LIST

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06/12/136 December 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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01/02/131 February 2013 31/12/12 NO MEMBER LIST

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER IAIN WOODGER

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONAGH

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03/01/123 January 2012 31/12/11 NO MEMBER LIST

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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05/01/115 January 2011 31/12/10 NO MEMBER LIST

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 31/12/09 NO MEMBER LIST

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 ANNUAL RETURN MADE UP TO 31/12/08

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 ANNUAL RETURN MADE UP TO 31/12/07

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 ANNUAL RETURN MADE UP TO 31/12/06

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 ANNUAL RETURN MADE UP TO 31/12/05

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 ANNUAL RETURN MADE UP TO 31/12/04

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25/01/0425 January 2004 ANNUAL RETURN MADE UP TO 31/12/03

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 ANNUAL RETURN MADE UP TO 31/12/02

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 ANNUAL RETURN MADE UP TO 31/12/01

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21/01/0121 January 2001 ANNUAL RETURN MADE UP TO 31/12/00

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/01/0014 January 2000 ANNUAL RETURN MADE UP TO 31/12/99

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10/09/9910 September 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 ANNUAL RETURN MADE UP TO 31/12/98

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/05/9820 May 1998 ANNUAL RETURN MADE UP TO 31/12/97

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/01/9716 January 1997 ANNUAL RETURN MADE UP TO 31/12/96

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21/02/9621 February 1996 ANNUAL RETURN MADE UP TO 31/12/95

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/953 March 1995 ANNUAL RETURN MADE UP TO 31/12/94

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23/05/9423 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/05/9423 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9421 February 1994 ANNUAL RETURN MADE UP TO 31/12/93

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25/05/9325 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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31/03/9331 March 1993 ANNUAL RETURN MADE UP TO 31/12/92

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14/05/9214 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/05/9214 May 1992 ANNUAL RETURN MADE UP TO 31/12/91

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14/05/9214 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9129 January 1991 ANNUAL RETURN MADE UP TO 31/12/90

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/03/9020 March 1990 ANNUAL RETURN MADE UP TO 31/12/89

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/06/8921 June 1989 ANNUAL RETURN MADE UP TO 31/12/88

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10/02/8810 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/8820 January 1988 COMPANY NAME CHANGED PRIVATEDEED RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/88

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20/01/8820 January 1988 Certificate of change of name

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20/01/8820 January 1988 Certificate of change of name

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15/01/8815 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 2 BACHES STREET LONDON N1 6UB

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15/01/8815 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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