22/23 WALCOT BUILDINGS (BATH) LTD.

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DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-02 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 23 BRAMPTON DRIVE CARTERTON OXFORDSHIRE OX18 3SA

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 83 GROVE LANE LONDON SE5 8SP ENGLAND

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01/12/171 December 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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01/12/171 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MIGUEL ELLSON / 01/12/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MIGUEL ELLSON / 01/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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13/05/1713 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE WESTLAKE / 30/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE WESTLAKE / 30/07/2014

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30/07/1430 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/07/1328 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OWEN / 28/07/2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O MR A ELLSON 1 COMET AVENUE UPAVON PEWSEY WILTSHIRE SN9 6BT ENGLAND

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20/07/1220 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MIGUEL ELLSON / 04/05/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WESTLAKE / 04/05/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MIGUEL ELLSON / 04/05/2011

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08/07/118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3 MUSCOVEY CLOSE LYNEHAM CHIPPENHAM WILTS SN15 4QB UK

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/02/1123 February 2011 DIRECTOR APPOINTED STEPHANIE WESTLAKE

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08/07/108 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OWEN / 03/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MIGUEL ELLSON / 03/07/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR BOGLARKA FISCHER

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BOGLARKA FISCHER / 01/07/2009

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21/07/0921 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 5 QUEENWOOD AVENUE BATH BANES BA1 6EU

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3 MUSCOVEY CLOSE LYNEHAM CHIPPENHAM WILTS SN15 4QB UK

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELLSON / 01/07/2009

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/09/0713 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 5 QUEENWOOD AVENUE BATH BA1 6EU

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22/03/0722 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 17 ST PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT

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02/08/042 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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09/07/999 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 22-23 WALCOT BUILDINGS LONDON ROAD BATH SOMERSET BA1 6AD

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17/09/9817 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/09/9817 September 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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09/07/979 July 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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30/08/9630 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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03/06/963 June 1996 EXEMPTION FROM APPOINTING AUDITORS 20/05/96

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24/07/9524 July 1995 SECRETARY RESIGNED

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24/07/9524 July 1995 DIRECTOR RESIGNED

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24/07/9524 July 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 NEW SECRETARY APPOINTED

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13/07/9513 July 1995 NEW DIRECTOR APPOINTED

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08/06/958 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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25/05/9525 May 1995 EXEMPTION FROM APPOINTING AUDITORS 23/05/95

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04/04/954 April 1995 EXEMPTION FROM APPOINTING AUDITORS 29/03/95

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04/04/954 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 32 BARTON STREET BATH AVON BA1 1HH

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12/07/9412 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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06/07/936 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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