LANSDOWN OF BATH LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a small company made up to 2024-10-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Accounts for a small company made up to 2023-10-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Accounts for a small company made up to 2022-10-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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19/04/1819 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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27/07/1727 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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16/02/1616 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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11/02/1511 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY CAROL AYLETT

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09/10/149 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/10/149 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/06/1423 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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17/02/1417 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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19/02/1319 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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22/02/1122 February 2011 DIRECTOR APPOINTED MR OLIVER SACCO

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16/02/1116 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SACCO / 08/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PAUL DAVID SACCO / 08/02/2010

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19/02/1019 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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26/02/0926 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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19/03/0819 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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14/03/0614 March 2006 £ SR 17298@1 11/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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12/05/0512 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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16/03/0516 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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03/03/043 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0325 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0325 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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05/02/025 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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07/02/017 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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17/04/0017 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00

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17/03/0017 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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18/02/0018 February 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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