BATHSHIELD (U.K.) LIMITED
Company number 02581353 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Dec 2025 | Change of details for Mr Martin Carey Chadder as a person with significant control on 2025-12-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Mar 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Martin Carey Chadder on 2024-03-07 · 2 pages | View document |
| 13 Nov 2024 | Secretary's details changed for Hannah Chadder on 2024-03-07 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Samuel Philip James Chadder as a director on 2024-03-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 Jan 2021 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 2 Jul 2019 | CESSATION OF MANDY JANE CHADDER AS A PSC | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PHILIP JAMES CHADDER | View document |
| 1 Jul 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 30 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CAREY CHADDER / 03/06/2019 | View document |
| 28 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JANE CHADDER | View document |
| 28 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 14 | View document |
| 28 Jun 2019 | CESSATION OF SAMUEL PHILIP JAMES CHADDER AS A PSC | View document |
| 8 May 2019 | ADOPT ARTICLES 23/04/2019 | View document |
| 8 May 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAREY CHADDER / 02/10/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Sep 2008 | SECRETARY APPOINTED HANNAH CHADDER | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CHADDER | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHADDER | View document |
| 5 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | 288A · 1 page | View document |
| 8 Feb 2008 | 288A · 1 page | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | 288C · 1 page | View document |
| 14 May 2007 | 288C · 1 page | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Jan 1995 | S386 DISP APP AUDS 14/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 11 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 11 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Feb 1991 | SECRETARY RESIGNED | View document |
| 11 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |