CompaniesInTheUK

BATHSTORE LIMITED

Company number 03823324 ·

Dissolved

114 filings

Date Filing
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN WESTON View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL View document
22 May 2018 DIRECTOR APPOINTED MR IAN JAMES HERRETT View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD-DEITSCH View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WESTON / 01/09/2017 View document
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN FAVELL / 26/10/2017 View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038233240005 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAYLISS View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN FAVELL / 16/05/2017 View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
24 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038233240004 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM · SECOND FLOOR SUITE 2 MERIDIEN HOUSE · CLARENDON ROAD · WATFORD · WD17 1DS View document
14 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
2 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038233240004 View document
8 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
13 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL View document
30 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038233240003 View document
25 Jun 2014 DIRECTOR APPOINTED MR ANDREW STAFFORD-DEITSCH View document
25 Jun 2014 APPOINTMENT TERMINATED, SECRETARY KATHRYN FACEY View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FACEY View document
25 Jun 2014 DIRECTOR APPOINTED MR GORDON DAVID GRENDER View document
15 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
6 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LJBC COMPANY LIMITED / 16/09/2013 View document
28 Nov 2013 DIRECTOR APPOINTED CLAIRE BAYLISS View document
28 Nov 2013 DIRECTOR APPOINTED KATHRYN LOUISE FACEY View document
28 Nov 2013 SECRETARY APPOINTED KATHRYN LOUISE FACEY View document
28 Nov 2013 DIRECTOR APPOINTED MR DEAN WESTON View document
28 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BATHSTORE GROUP LIMITED View document
28 Nov 2013 DIRECTOR APPOINTED ANDREW DUNCAN CAMPBELL View document
12 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
2 Feb 2013 DISS40 (DISS40(SOAD)) View document
31 Jan 2013 11/08/12 NO MEMBER LIST View document
11 Dec 2012 FIRST GAZETTE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED View document
19 Jun 2012 CORPORATE DIRECTOR APPOINTED LJBC COMPANY LIMITED View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY TOM BROPHY View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
19 Jun 2012 DIRECTOR APPOINTED MR GARY ALAN FAVELL View document
25 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM · PARKVIEW · 1220 ARLINGTON BUSINESS PARK · THEALE READING · BERKSHIRE · RG7 4GA View document
18 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
9 Aug 2011 SECRETARY APPOINTED TOM BROPHY View document
9 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ALISON DREW View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
17 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER View document
23 Apr 2010 DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
12 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
7 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
15 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 DIRECTOR RESIGNED View document
26 Feb 2007 DIRECTOR RESIGNED View document
26 Feb 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: · PO BOX 21 · 21 BOROUGHBRIDGE ROAD · RIPON · NORTH YORKSHIRE HG4 1SL View document
26 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
26 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 DIRECTOR RESIGNED View document
12 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
20 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
19 Feb 2004 S366A DISP HOLDING AGM 11/02/04 View document
13 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 View document
16 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
8 Sep 2003 SECRETARY RESIGNED View document
28 Aug 2003 NEW SECRETARY APPOINTED View document
28 Aug 2003 AUDITOR'S RESIGNATION View document
27 Aug 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: · ACRE HOUSE · 11-15 WILLIAM ROAD · LONDON · NW1 3ER View document
31 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
2 Oct 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
13 Nov 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
9 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
15 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 SECRETARY RESIGNED View document
23 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document