EMPIRIC (BATH OOLITE ROAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 29/08/2429 August 2024 | Satisfaction of charge 102611310002 in full |
| 29/08/2429 August 2024 | Satisfaction of charge 102611310003 in full |
| 29/08/2429 August 2024 | Satisfaction of charge 102611310001 in full |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Change of details for Empiric Investments (Three) Limited as a person with significant control on 2021-08-19 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 14/11/2214 November 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 |
| 06/05/226 May 2022 | Registration of charge 102611310003, created on 2022-04-29 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102611310002 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATTLEE |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR MARK ANDREW PAIN |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102611310001 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY |
| 28/11/1728 November 2017 | ALTER ARTICLES 16/11/2017 |
| 28/11/1728 November 2017 | ARTICLES OF ASSOCIATION |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 |
| 05/01/175 January 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY |
| 14/07/1614 July 2016 | CORPORATE SECRETARY APPOINTED FIM CAPITAL LIMITED |
| 04/07/164 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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