BATHWICK LODGE LIMITED
Company number 02714935 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a dormant company made up to 2025-09-28 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 26 Jun 2025 | Micro company accounts made up to 2024-09-28 · 3 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 29 Jan 2025 | Appointment of Roberts Residential Limited as a secretary on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Registered office address changed from Suite 8 the Old Pottery Manor Way Verwood BH31 6HF England to Roberts Residential Limited 156-158 Charminster Road Bournemouth Dorset BH8 8UU on 2025-01-29 · 1 page | View document |
| 29 Jan 2025 | Termination of appointment of Sally Richardson as a secretary on 2025-01-29 · 1 page | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-28 · 5 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 8 Feb 2024 | Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Suite 8 the Old Pottery Manor Way Verwood BH31 6HF on 2024-02-08 · 1 page | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-28 · 4 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 | View document |
| 7 Jun 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 28 Sep 2018 | Annual accounts for the year ending 28 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 28 Sep 2017 | Annual accounts for the year ending 28 September 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 28 September 2016 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 28 September 2015 | View document |
| 27 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 28 September 2014 | View document |
| 21 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY RICHARDSON / 15/05/2014 | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM FLAT 7 BATHWICK LODGE 8 ST JOHNS ROAD BOURNEMOUTH BH5 1EL | View document |
| 17 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 28 September 2013 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 28 September 2012 | View document |
| 21 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MRS CLAIRE JULIE SIMPSON | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARK | View document |
| 6 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SIMPSON | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 28 September 2011 | View document |
| 9 Nov 2011 | SECRETARY APPOINTED MISS SALLY RICHARDSON | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE STOKES / 31/05/2011 | View document |
| 14 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 28 September 2010 | View document |
| 2 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CLARK / 15/05/2010 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 28 September 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 28 September 2008 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SARAH STOKES | View document |
| 27 Oct 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 28 September 2007 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FLAT SEVEN BATHWICK LODGE 8 ST JOHNS ROAD BOURNEMOUTH DORSET BH5 1EL | View document |
| 12 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 30 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 11 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 28/09 | View document |
| 2 Jun 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 5 WEST BOROUGH WIMBORNE DORSET BH21 1LT | View document |
| 2 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 | View document |
| 27 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |