BATH COLONNADE PROPERTIES LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 17/10/2417 October 2024 | Appointment of Stephen Lavington as a secretary on 2024-09-30 |
| 17/10/2417 October 2024 | Termination of appointment of Ruth Esme Jefferson as a secretary on 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 22/02/2422 February 2024 | Director's details changed for Mr Andrew Jordan on 2024-02-21 |
| 03/02/243 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 18/11/2118 November 2021 | Appointment of Ruth Esme Jefferson as a secretary on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Mr Andrew Jordan as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Mrs Pearly Poussier as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Sarah Margaret Creed as a secretary on 2021-11-12 |
| 18/11/2118 November 2021 | Cessation of Rosemary Janet Drewett as a person with significant control on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Jeremy Philip Batson Shutter as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Sarah Margaret Creed as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Victoria Louise Drewett as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Rosemary Janet Drewett as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Cessation of Jeremy Philip Batson Shutter as a person with significant control on 2021-11-12 |
| 18/11/2118 November 2021 | Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA United Kingdom to Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 2021-11-18 |
| 18/11/2118 November 2021 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 18/11/2118 November 2021 | Cessation of Sarah Margaret Creed as a person with significant control on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Mr Colin Skellett as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Notification of a person with significant control statement |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 37 GREAT PULTENEY STREET BATH BA2 4DA |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/10/1720 October 2017 | SAIL ADDRESS CHANGED FROM: C/O PEARSON MAY 37 GREAT PULTENEY STREET BATH BA2 4DA ENGLAND |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA LOUISE DREWETT / 12/10/2017 |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET CREED / 25/02/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET CREED / 25/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA LOUISE DREWETT / 18/03/2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/11/1223 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THINGLEY FARM THINGLEY CORSHAM WILTSHIRE SN13 9QQ |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM THE OLD DAIRY THINGLEY FARM THINGLEY CORSHAM WILTSHIRE SN13 9QQ |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHUTTER |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DR VICTORIA LOUISE DREWETT |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED JEREMY PHILIP BATSON SHUTTER |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED SARAH MARGARET CREED |
| 18/11/1018 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/0930 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BATSON SHUTTER / 01/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANET DREWETT / 01/10/2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: LEEWARD LANSDOWN BATH AVON. BA1 5TD |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | ALTER MEM AND ARTS 23/03/95 |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/11/939 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 6 BATH STREET BATH BA1 1SA |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
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