BATH ROW DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KELLY PARK ST. DOMINICK SALTASH CORNWALL PL12 6SQ |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEPPER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/07/1417 July 2014 | SECTION 519 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LONG / 25/06/2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O WALKER MOYLE 3 CHAPEL STREET REDRUTH CORNWALL TR15 2BY |
| 23/06/1423 June 2014 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PEPPER |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR GRAHAM DAVID WILKINS |
| 03/04/143 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES FALL / 28/03/2013 |
| 28/03/1328 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LONG / 28/03/2013 |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM JENSON HOUSE CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/04/1219 April 2012 | SAIL ADDRESS CREATED |
| 19/04/1219 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/04/1219 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED ALAN JAMES FALL |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALKER |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED ALISTAIR IAN WALKER |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID PEPPER / 01/01/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PEPPER / 01/01/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 27-28 MONMOUTH STREET BATH SOMERSET BA1 2AP |
| 09/04/109 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LONG / 01/05/2009 |
| 09/02/109 February 2010 | 24/03/06 FULL LIST AMEND |
| 09/02/109 February 2010 | 24/03/07 NO CHANGES AMEND |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | 02/05/06 STATEMENT OF CAPITAL GBP 100 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | SECRETARY APPOINTED ROBERT DAVID PEPPER |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY JEANETTE FORD |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CURWEN |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 13 CLEVEDON ROAD FLAX BOURTON BRISTOL NORTH SOMERSET BS48 1NQG |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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