22 ST JAMES SQUARE BATH (MANAGEMENT) LIMITED
Company Documents
Date | Description |
---|---|
04/01/254 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
07/11/237 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
12/10/2212 October 2022 | Appointment of Ms Emma Louise Osborne as a director on 2022-09-28 |
29/09/2229 September 2022 | Appointment of Mr Timothy Alexander Hawkins as a director on 2022-09-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
26/12/2126 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/02/2013 February 2020 | NOTIFICATION OF PSC STATEMENT ON 13/02/2020 |
05/02/205 February 2020 | CESSATION OF EDWARD TOMKINS LIMITED AS A PSC |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PLE DIRECTOR SERVICES LIMITED |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/01/1619 January 2016 | DIRECTOR APPOINTED MR PHILLIP ILIC |
19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 30 CHARLES STREET BATH SOMERSET BA1 1HU |
18/01/1618 January 2016 | 31/12/15 NO MEMBER LIST |
08/01/168 January 2016 | CORPORATE DIRECTOR APPOINTED PLE DIRECTOR SERVICES LIMITED |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE WRIGHT |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
14/12/1514 December 2015 | CORPORATE SECRETARY APPOINTED PROPERTY LINK ESTATES LIMITED |
14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 ST JAMES PLACE BATH BA12TP |
13/11/1513 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
22/01/1522 January 2015 | 31/12/14 NO MEMBER LIST |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WOODGER |
12/11/1412 November 2014 | DIRECTOR APPOINTED MR PETER WRIGHT |
12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
02/01/142 January 2014 | 31/12/13 NO MEMBER LIST |
06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
01/02/131 February 2013 | 31/12/12 NO MEMBER LIST |
05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER IAIN WOODGER |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONAGH |
03/01/123 January 2012 | 31/12/11 NO MEMBER LIST |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/01/1118 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
05/01/115 January 2011 | 31/12/10 NO MEMBER LIST |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/02/102 February 2010 | 31/12/09 NO MEMBER LIST |
14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
21/01/0121 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
05/08/995 August 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
21/02/9621 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
03/03/953 March 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
23/05/9423 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
31/03/9331 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/05/9214 May 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
29/01/9129 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/03/9020 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/8820 January 1988 | COMPANY NAME CHANGED PRIVATEDEED RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/88 |
20/01/8820 January 1988 | Certificate of change of name |
20/01/8820 January 1988 | Certificate of change of name |
15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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