M. & C. HOLDINGS (BATH) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-31 with updates

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30/05/2530 May 2025 Accounts for a small company made up to 2025-01-31

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18/03/2518 March 2025 Previous accounting period extended from 2024-08-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with no updates

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28/05/2428 May 2024 Accounts for a small company made up to 2023-08-31

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27/02/2427 February 2024 Appointment of Mrs Ann Catherine Clarkson as a director on 2024-02-13

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19/12/2319 December 2023 Termination of appointment of Simon Geoffrey Clarkson as a director on 2023-12-05

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15/09/2315 September 2023 Appointment of Mrs Susan Mannings as a director on 2023-09-12

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15/09/2315 September 2023 Appointment of Mr Simon Geoffrey Clarkson as a director on 2023-09-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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26/05/2326 May 2023 Accounts for a small company made up to 2022-08-31

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24/05/2324 May 2023 Termination of appointment of William Anthony Mannings as a director on 2023-05-15

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY ELLIS CLARKSON / 01/10/2019

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKSON

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14/06/1914 June 2019 SAIL ADDRESS CREATED

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14/06/1914 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM FREESTONE HOUSE OXFORD PLACE COMBE DOWN BATH SOMERSET BA2 5HD

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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01/06/181 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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29/06/1629 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/06/166 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013

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06/06/146 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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26/06/0926 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM OXFORD HOUSE OXFORD PLACE, COMBE DOWN BATH AVON BA2 5HW

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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05/06/095 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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09/06/089 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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18/06/0718 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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29/06/0629 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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13/06/0513 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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16/06/0416 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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13/06/0213 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/07/013 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/06/007 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/06/9823 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/05/9730 May 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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01/07/961 July 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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21/06/9521 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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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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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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14/06/9414 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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04/06/934 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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01/11/911 November 1991 NEW DIRECTOR APPOINTED

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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12/08/9112 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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14/08/9014 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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12/09/8912 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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17/06/8817 June 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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06/10/876 October 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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11/09/8611 September 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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14/11/7214 November 1972 CERTIFICATE OF INCORPORATION

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