BATHSYSTEM U.K. LIMITED
Company number 05641921 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Termination of appointment of Roca Limited as a director on 2026-07-27 · 1 page | View document |
| 10 Sep 2026 | Appointment of Mr Juan Albos Barbarroja as a director on 2026-07-27 · 2 pages | View document |
| 10 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 18 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Antonio Linares Noguera on 2025-12-01 · 2 pages | View document |
| 2 Jan 2026 | Change of details for Sandro Bana as a person with significant control on 2024-12-02 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Antonio Linares Noguera on 2024-12-02 · 2 pages | View document |
| 31 Dec 2025 | Secretary's details changed for Sandro Bana on 2024-12-02 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2025 | Director's details changed for Gino Antonelli on 2024-12-02 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Sandro Bana as a person with significant control on 2025-06-04 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Gino Antonelli on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Secretary's details changed for Sandro Bana on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Director's details changed for Antonio Linares Noguera on 2025-11-07 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Antonio Linares Noguera on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to 19 Leyden Street London E1 7LE on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Secretary's details changed for Sandro Bana on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Director's details changed for Gino Antonelli on 2025-10-02 · 2 pages | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 15 May 2023 | Appointment of Sandro Bana as a secretary on 2023-03-23 · 2 pages | View document |
| 15 May 2023 | Appointment of Roca Limited as a director on 2023-03-23 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Sandro Bana as a director on 2023-03-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Director's details changed for Gino Antonelli on 2021-11-26 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY PAULA PARRY | View document |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF | View document |
| 15 Dec 2011 | SECRETARY APPOINTED PAULA PARRY | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY NATSEC LIMITED | View document |
| 15 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATSEC LIMITED / 01/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO BANA / 01/12/2010 | View document |
| 16 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED GINO ANTONELLI | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM MAURICE J BUSHELL & CO CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 1 Mar 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 14 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |