L2 (BATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Bath Leasehold Management as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 9 Margarets Buildings Bath BA1 2LP on 2024-06-03 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Change of details for Mrs Brenda Joan Lovering as a person with significant control on 2024-03-27 |
| 12/12/2312 December 2023 | Termination of appointment of a secretary |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MCNEIR |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | 05/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | SECOND FILING FOR FORM AP01 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JOHN DAVID LOVERING |
| 22/06/1522 June 2015 | 05/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED WILLIAM JEFFERY BARTLETT |
| 09/10/149 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BATH AND NORTH EAST SOMERSET BA1 2PH |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDIE WHITCROFT |
| 30/06/1430 June 2014 | 05/06/14 NO MEMBER LIST |
| 01/04/141 April 2014 | ADOPT ARTICLES 13/12/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | 05/06/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/01/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACHIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BRENDA JOAN LOVERING |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINGSFORD HALE |
| 12/06/1212 June 2012 | 05/06/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | 05/06/11 NO MEMBER LIST |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACHIN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MCNEIR / 01/10/2009 |
| 17/06/1017 June 2010 | 05/06/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIE WHITCROFT / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KINGSFORD HALE / 01/10/2009 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE MILLS |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIE WHITCROFT / 01/07/2008 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MARIAN MCNEIR |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 20 LANSDOWN CRESCENT BATH BATH AND NORTH EAST SOMERSET BA1 5EX |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 05/06/01 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 05/06/00 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | ANNUAL RETURN MADE UP TO 05/06/99 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | ANNUAL RETURN MADE UP TO 05/06/98 |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | ANNUAL RETURN MADE UP TO 05/06/97 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | ANNUAL RETURN MADE UP TO 05/06/96 |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/06/958 June 1995 | ANNUAL RETURN MADE UP TO 05/06/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/948 June 1994 | ANNUAL RETURN MADE UP TO 05/06/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 05/06/93 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | ANNUAL RETURN MADE UP TO 05/06/92 |
| 11/06/9211 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | ANNUAL RETURN MADE UP TO 05/06/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9013 June 1990 | ANNUAL RETURN MADE UP TO 05/06/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/896 September 1989 | ANNUAL RETURN MADE UP TO 01/09/89 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | ANNUAL RETURN MADE UP TO 01/08/88 |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 02/06/872 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/811 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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