BATHWICK PROPERTIES LIMITED
Company number 03608548 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 20 May 2026 | Director's details changed for Mr Simon Peter Blake on 2026-05-14 · 2 pages | View document |
| 20 May 2026 | Director's details changed for Mrs Jacqueline Lesley Blake on 2026-05-14 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Jacqueline Blake as a secretary on 2026-05-14 · 1 page | View document |
| 20 May 2026 | Change of details for Mrs Jacqueline Lesley Blake as a person with significant control on 2026-05-14 · 2 pages | View document |
| 20 May 2026 | Change of details for Mr Simon Peter Blake as a person with significant control on 2026-05-14 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from Bathwick House London Road Rickmansworth Hertfordshire WD3 1JT to 2 Chorleywood House Chorleywood House Drive Chorleywood Rickmansworth WD3 5FL on 2026-05-20 · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jul 2025 | Appointment of Mrs Jacqueline Lesley Blake as a director on 2025-07-31 · 2 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 14 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 27 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Oct 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |