BATHSTORE GROUP LIMITED
Company number 08058001 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL | View document |
| 7 Mar 2018 | CORPORATE DIRECTOR APPOINTED MARRYAT ADVISORY LIMITED | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR GEOFFREY BRIAN BATTERSBY | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD-DEITSCH | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER | View document |
| 13 Dec 2017 | SECOND FILING OF AP01 FOR GARY FAVELL | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FAVELL / 26/10/2017 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010007 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 18 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FAVELL / 16/05/2017 | View document |
| 28 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080580010004 | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010006 | View document |
| 13 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 1549.8 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010005 | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM · 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD · WATFORD · HERTFORDSHIRE · WD17 1DS | View document |
| 28 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 8 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 24 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 990.80 | View document |
| 24 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010004 | View document |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2014 | ADOPT ARTICLES 19/06/2014 | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080580010003 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR INDRA VALEINIS | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR ANDREW STAFFORD-DEITSCH | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZY FRITH | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR GORDON DAVID GRENDER | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY | View document |
| 30 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1001.00 | View document |
| 14 Jan 2014 | CAPITALISATION 20/12/2013 | View document |
| 14 Jan 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 14 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 30 Sep 2013 | COMPANY NAME CHANGED LJBC COMPANY LIMITED · CERTIFICATE ISSUED ON 30/09/13 | View document |
| 30 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 17 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 10 May 2013 | PREVSHO FROM 31/07/2013 TO 31/07/2012 | View document |
| 11 Apr 2013 | ADOPT ARTICLES 02/04/2013 | View document |
| 11 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 788.35 | View document |
| 3 Dec 2012 | SECOND FILING FOR FORM AP01 | View document |
| 28 Nov 2012 | CURREXT FROM 31/05/2013 TO 31/07/2013 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR SIMON BURKE | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MS SUZY FRITH | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR GARY FAVELL | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR JAMES WOOLLEY | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MISS INDRA VALEINIS | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF | View document |
| 25 May 2012 | CHANGE OF NAME 12/05/2012 | View document |
| 25 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2012 | SUB-DIVISION 10/05/12 | View document |
| 23 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 21165 | View document |
| 23 May 2012 | SUB DIV 10/05/2012 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR DARREN WILLIAM FORSHAW | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR GARRY WILSON | View document |
| 16 May 2012 | DIRECTOR APPOINTED AIDAN PAUL ROBSON | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM WALKER MORRIS KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UNITED KINGDOM | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE CROOK | View document |
| 4 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |