BATH & COUNTIES DEVELOPMENTS LTD
Company number 01889299 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Aug 2025 | Resolutions · 1 page | View document |
| 12 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2025 | Deferment of dissolution (voluntary) · 2 pages | View document |
| 7 May 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Registered office address changed from Mulberry House Nettleton Shrub Nettleton Chippenham SN14 7NN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 29 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 5 in full · 2 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 4 in full · 2 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 26 Feb 2024 | Registered office address changed from 24a, Lowden Avenue, Chippenham Lowden Avenue Chippenham SN15 1LH England to Mulberry House Nettleton Shrub Nettleton Chippenham SN14 7NN on 2024-02-26 · 1 page | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 11 Jan 2023 | Registered office address changed from Ravenscourt Launcells Bude EX23 9NQ England to 24a, Lowden Avenue, Chippenham Lowden Avenue Chippenham SN15 1LH on 2023-01-11 · 1 page | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 17 Dec 2021 | Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Ravenscourt Launcells Bude EX23 9NQ on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY KENT / 25/02/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENT / 25/02/2011 | View document |
| 11 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders · 3 pages | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENT / 25/02/2010 | View document |
| 26 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | SECRETARY APPOINTED MRS MANDY KENT | View document |
| 18 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA HAWKINS-WYATT | View document |
| 18 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM RAVENSBROOK HOUSE MINETY MALMESBURY WILTSHIRE SN16 9RJ | View document |
| 5 Jun 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENT / 25/02/2008 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE COACH HOUSE SAINT STEPHENS ROAD BEACON HILL BATH BA1 5LA | View document |
| 6 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 18 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6BA | View document |
| 8 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: BAY TREE HOUSE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BU | View document |
| 6 Mar 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Mar 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Dec 1990 | 252/1,366A/1,386/1 12/11/90 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: THE COACH HOUSE THE TOWERS ST. STEPHEN'S ROAD BEACON HILL BATH AVON BA1 5PG | View document |
| 22 Jan 1988 | EXEMPTION FROM APPOINTING AUDITORS 201187 | View document |
| 22 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 16 Sep 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |