RALPH ALLEN MANAGEMENT COMPANY (BATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Aiden John Wiffen as a director on 2025-06-10 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2024-04-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-24 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL BS31 1HL ENGLAND |
| 15/01/2115 January 2021 | SECRETARY APPOINTED MS SARAH DEDAKIS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL BS31 1DP ENGLAND |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 10/03/2010 March 2020 | NOTIFICATION OF PSC STATEMENT ON 01/01/2020 |
| 10/03/2010 March 2020 | CESSATION OF FIONA LEACH AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ANDREWS LEASEHOLD MANAGEMENT 133 ST. GEORGES ROAD BRISTOL BS1 5UW ENGLAND |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PANNEL |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA LEACH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MRS RUTH ALEXANDRA HAYNES |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MICHAEL IAN EVANS |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GLYN GERALDINE STORK / 11/04/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O ADAM CHURCH/MOORDOWN PM 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN ENGLAND |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR JAMES DANIEL TARR |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN PANNEL / 01/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER MASSON / 01/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 01/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA LEACH / 01/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 20/05/1620 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR ADAM CHURCH |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 15 POUND PILL CORSHAM WILTSHIRE SN13 9JA |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANET GRIFFITHS |
| 29/03/1629 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/11/158 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | SAIL ADDRESS CHANGED FROM: C/O GRIFFITHS 9B KELLAWAY AVE HENLEAZE BRISTOL AVON BS6 7XP |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 9B KELLAWAY AVENUE BRISTOL AVON BS6 7XP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 03/02/143 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1325 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/04/1314 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GLYN GERALDINE STORK / 30/03/2010 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA LEACH / 30/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN PANNEL / 30/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 30/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER MASSON / 30/03/2010 |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MISS KATHLEEN PANNEL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR JAMES HILL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MISS GLYN GERALDINE STORK |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MISS FIONA LEACH |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET GRIFFITHS / 25/03/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HARRISON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR NARESH SHARMA |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 9B KELLAWAY AVENUE BRISTOL AVON BS6 7XP |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 32 HEATHFIELD ROAD KESTON KENT BR2 6BE |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 9B KELLAWAY AVE BRISTOL AVON BS6 7XP |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 4A PRIOR PARK ROAD WIDCOMBE BATH BA2 4NG |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 108 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2PB |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: CASTLE ESTATES 181 WHITELADIES ROAD BRISTOL AVON BS8 2RY |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 34 GAY STREET BATH BA1 2NT |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 17/06/8817 June 1988 | WD 12/05/88 AD 24/02/88--------- £ SI 4@10=40 £ IC 2/42 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 1 & 2 CHAPEL ROW QUEEN SQUARE BATH |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 25/03/8825 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 260286 |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/12/8716 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 200787 |
| 16/12/8716 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 07/07/877 July 1987 | FIRST GAZETTE |
| 01/08/841 August 1984 | CERTIFICATE OF INCORPORATION |
| 01/08/841 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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