BATH PIZZA LIMITED
Company number 05129511 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 24 Feb 2026 | AGREEMENT2 | View document |
| 24 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 | View document |
| 24 Feb 2026 | PARENT_ACC | View document |
| 27 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 16 Apr 2025 | PARENT_ACC · 40 pages | View document |
| 16 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 28 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 19 pages | View document |
| 11 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 31/01/2017 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051295110005 | View document |
| 7 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ONSLOW | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 13/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051295110004 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2012 | Annual return made up to 17 May 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 |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SWIFT | View document |
| 14 Oct 2011 | CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT SIGURD WILBERG / 09/06/2011 | View document |
| 9 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ONSLOW / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 09/06/2011 | View document |
| 17 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY AND CO COMPANY SECRETARIAL LIMITED | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MR JAMES RICHARD SWIFT | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 01/10/2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ONSLOW / 01/10/2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT SIGURD WILBERG / 01/10/2009 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ONSLOW / 05/08/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | SECRETARY APPOINTED CLIFFORD FRY AND CO COMPANY SECRETARIAL LIMITED | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 38 FERNDALE ROAD SWINDON WILTSHIRE SN2 1EX | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 10 DUCKS MEADOW MARLBOROUGH WILTSHIRE SN8 4DE | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH MITCHELL | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 10 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2007 | COMPANY NAME CHANGED NSJ PIZZA LIMITED CERTIFICATE ISSUED ON 05/10/07 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |