ERIC SNOOK (BATH) LIMITED

Company Documents

DateDescription
22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC SNOOK

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26/09/1626 September 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 APPOINTMENT TERMINATED, SECRETARY BASIL SNOOK

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22/06/1522 June 2015 DIRECTOR APPOINTED KAREN TROMBERT

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09/06/159 June 2015 DIRECTOR APPOINTED SUSAN HELEN SNOOK

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR BASIL SNOOK

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15/04/1515 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 158000

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15/04/1515 April 2015 ALTER ARTICLES 19/03/2015

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15/04/1515 April 2015 ARTICLES OF ASSOCIATION

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19/01/1519 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
2 ABBEYGATE STREET
BATH
BA1 1NP

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/05/1313 May 2013 STATEMENT OF COMPANY'S OBJECTS

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13/05/1313 May 2013 ADOPT ARTICLES 24/04/2013

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30/01/1330 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual return made up to 30 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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20/01/1120 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual return made up to 30 December 2009 with full list of shareholders

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02/09/092 September 2009 28/02/09 PARTIAL EXEMPTION

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13/01/0913 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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28/05/0828 May 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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19/01/0719 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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29/03/0629 March 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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25/01/0525 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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19/01/0419 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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24/02/0324 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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31/01/0331 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 � IC 10000/8000 19/12/01 � SR 2000@1=2000

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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18/01/0118 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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10/02/0010 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/01/9919 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/05/9819 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9829 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ADOPT MEM AND ARTS 01/12/97

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/01/977 January 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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18/02/9618 February 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/01/9517 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/01/9428 January 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/01/9311 January 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/01/928 January 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/928 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/01/9113 January 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/02/9012 February 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/02/895 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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20/01/8820 January 1988 RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS

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20/11/8720 November 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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09/10/879 October 1987 FIRST GAZETTE

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08/04/868 April 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/12/837 December 1983 PARTICULARS OF MORTGAGE/CHARGE

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23/12/8223 December 1982 PARTICULARS OF MORTGAGE/CHARGE

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23/07/8023 July 1980 PARTICULARS OF MORTGAGE/CHARGE

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21/12/7921 December 1979 PARTICULARS OF MORTGAGE/CHARGE

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24/02/7624 February 1976 PARTICULARS OF MORTGAGE/CHARGE

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13/11/7313 November 1973 CERTIFICATE OF INCORPORATION

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