9 WALCOT PARADE (BATH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of John Derek Revell as a secretary on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from Elder Cottage 12 New Buildings Frome BA11 1PB England to 9 Walcot Parade Walcot Parade Bath BA1 5NF on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mr Samuel Daniels as a secretary on 2025-03-25 |
| 25/03/2525 March 2025 | Termination of appointment of John Derek Revell as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mrs Wendy Hiley as a director on 2025-03-25 |
| 21/03/2521 March 2025 | Director's details changed for Mr Samuel David Daniels on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Mr John Derek Revell Flat 5 9 Walcot Parade Bath BA1 5NF United Kingdom to Elder Cottage 12 New Buildings Frome BA11 1PB on 2025-03-19 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 07/11/237 November 2023 | Appointment of Mr Samuel David Daniels as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Samuel James Whatley as a director on 2023-11-01 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Ms Rebecca Ann Loufte as a director on 2023-03-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 18/05/2218 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCWILLIAM |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 05/04/205 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WHATLEY / 26/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 11/11/1811 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WHATLEY / 05/05/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK REVELL / 13/04/2017 |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR JOHN DEREK REVELL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD ADAM DOUGLAS MCWILLIAM |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN |
| 05/12/145 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SAMUEL JAMES WHATLEY |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009 |
| 24/08/0924 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PULLEN |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ELLIOT NEWMAN DIVISION OF CASTLE ESTATES 34 GAY STREET BATH SOMERSET BA1 2NT |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 9 WALCOT PARADE WALCOT BATH BA1 5NF |
| 11/02/9611 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/12/8116 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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