CompaniesInTheUK

BATH PLACE LIMITED

Company number 02661389 ·

Active

146 filings

Date Filing
10 Sep 2026 Appointment of Mr Samuel William Small as a director on 2026-06-09 · 2 pages View document
10 Sep 2026 Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 2026-05-29 · 1 page View document
6 Feb 2026 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
5 Feb 2026 Termination of appointment of Tim Wixted as a director on 2025-10-31 · 1 page View document
5 Feb 2026 Termination of appointment of Martin Hugh Stamp as a director on 2025-10-31 · 1 page View document
5 Feb 2026 Termination of appointment of Philip Kenneth Law as a director on 2025-10-31 · 1 page View document
5 Feb 2026 Termination of appointment of Anthony David Holt as a director on 2023-10-24 · 1 page View document
5 Feb 2026 Termination of appointment of Michael Charlesworth as a director on 2025-10-31 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 5 pages View document
19 Jan 2023 Appointment of Mr Michael Charlesworth as a director on 2022-12-22 · 2 pages View document
16 Jan 2023 Termination of appointment of Clive Robert Nichol as a director on 2022-12-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 5 pages View document
7 Apr 2022 Director's details changed for Mr Anthony David Holt on 2018-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Notification of Tim Wixted as a person with significant control on 2020-11-17 · 2 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
2 Dec 2021 Cessation of Brian Leslie Bluett as a person with significant control on 2020-06-01 · 1 page View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE View document
12 Nov 2018 DIRECTOR APPOINTED MR MARTIN HUGH STAMP View document
12 Nov 2018 CESSATION OF TIMOTHY JUSTIN CLARKE AS A PSC View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGH STAMP View document
24 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
10 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
8 Mar 2017 DIRECTOR APPOINTED MR CLIVE ROBERT NICHOL View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 DIRECTOR APPOINTED MR ANTHONY DAVID HOLT View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HANHAM View document
10 Jun 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB View document
22 Dec 2015 08/11/15 NO MEMBER LIST View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 66 CHILTERN STREET LONDON W1U 4JT View document
6 Feb 2015 08/11/14 NO MEMBER LIST View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVEY View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS View document
14 Jul 2014 DIRECTOR APPOINTED MR DARREN ROSS MUIR View document
14 Jul 2014 DIRECTOR APPOINTED MR PHILIP KENNETH LAW View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Dec 2013 08/11/13 NO MEMBER LIST View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR VIDAR TYSVAER View document
19 Apr 2013 DIRECTOR APPOINTED TIMOTHY JUSTIN CLARKE View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Dec 2012 08/11/12 NO MEMBER LIST View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARJORIE JAMES View document
5 Dec 2012 DIRECTOR APPOINTED MR IAN DAVID HANHAM View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 08/11/11 NO MEMBER LIST View document
31 Jan 2012 DIRECTOR APPOINTED BRIAN LESLIE BLUETT View document
22 Sep 2011 DIRECTOR APPOINTED VIDAR TYSVAER View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Nov 2010 08/11/10 NO MEMBER LIST View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT View document
10 Nov 2009 08/11/09 NO MEMBER LIST View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Feb 2009 ANNUAL RETURN MADE UP TO 08/11/08 View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JANET MCKEOWN View document
13 Feb 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN WILLIAM HUNT View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE RULE View document
13 Feb 2009 DIRECTOR APPOINTED MARJORIE ANN JAMES View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Mar 2008 SECRETARY APPOINTED VANTIS SECRETARIES LIMITED View document
17 Mar 2008 APPOINTMENT TERMINATED SECRETARY FRIARS SECRETARIAT LIMITED View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ View document
22 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 2008 DIRECTOR RESIGNED View document
3 Dec 2007 ANNUAL RETURN MADE UP TO 08/11/07 View document
30 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 ANNUAL RETURN MADE UP TO 08/11/06 View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2005 ANNUAL RETURN MADE UP TO 08/11/05 View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Nov 2004 ANNUAL RETURN MADE UP TO 08/11/04 View document
23 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 DIRECTOR RESIGNED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2003 ANNUAL RETURN MADE UP TO 08/11/03 View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 ANNUAL RETURN MADE UP TO 08/11/02 View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2001 ANNUAL RETURN MADE UP TO 08/11/01 View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 ANNUAL RETURN MADE UP TO 08/11/00 View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Oct 2000 DIRECTOR RESIGNED View document
23 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 DIRECTOR RESIGNED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
24 Jan 2000 DIRECTOR RESIGNED View document
14 Dec 1999 ANNUAL RETURN MADE UP TO 08/11/99 View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Dec 1998 ANNUAL RETURN MADE UP TO 08/11/98 View document
8 Dec 1998 DIRECTOR RESIGNED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
10 Dec 1997 ANNUAL RETURN MADE UP TO 08/11/97 View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Dec 1996 ANNUAL RETURN MADE UP TO 08/11/96 View document
8 Oct 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 77 GROSVENOR STREET LONDON W1A 2BT View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Dec 1995 ANNUAL RETURN MADE UP TO 08/11/95 View document
16 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Sep 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 DIRECTOR RESIGNED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1994 ANNUAL RETURN MADE UP TO 08/11/94 View document
1 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Feb 1994 ANNUAL RETURN MADE UP TO 08/11/93 View document
16 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1992 ANNUAL RETURN MADE UP TO 08/11/92 View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Oct 1992 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
31 Mar 1992 SECRETARY RESIGNED View document
19 Mar 1992 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
12 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Nov 1991 SECRETARY RESIGNED View document
8 Nov 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document