THE BATHING MACHINE LIMITED
Company number 04967798 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Register inspection address has been changed to Techno Centre Station Road Horsforth Leeds LS18 5BJ · 2 pages | View document |
| 27 May 2026 | Appointment of a voluntary liquidator · 5 pages | View document |
| 27 May 2026 | Declaration of solvency · 6 pages | View document |
| 27 May 2026 | Resolutions · 1 page | View document |
| 27 May 2026 | Registered office address changed from Techno House Station Road Horsforth Leeds LS18 5BJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-05-27 · 3 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2025 | Change of details for Mr Adam David Fender as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for June Morton Fender on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Secretary's details changed for James Owen Fender on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Director's details changed for Mr Adam David Fender on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from David Austin House Waggon Lane Upton Pontefract West Yorkshire WF9 1JS to Techno House Station Road Horsforth Leeds LS18 5BJ on 2025-03-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 28 Nov 2024 | Director's details changed for June Morton Fender on 2024-11-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2023 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 5 May 2023 | Micro company accounts made up to 2020-12-30 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 11 Nov 2022 | Micro company accounts made up to 2019-12-30 · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 19 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | PREVEXT FROM 28/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 29 Aug 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16 | View document |
| 28 Nov 2017 | Annual accounts for the year ending 28 November 2017 | View accounts |
| 15 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 29 Nov 2016 | Annual accounts for the year ending 29 November 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Jan 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MONTON FENDER / 25/02/2015 | View document |
| 25 Mar 2015 | SECRETARY APPOINTED JAMES OWEN FENDER | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED JUNE MONTON FENDER | View document |
| 25 Mar 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN WALES | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID FENDER / 25/02/2015 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID FENDER / 01/12/2014 | View document |
| 23 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID FENDER / 18/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Sep 2008 | SECRETARY APPOINTED MRS JEAN WALES | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FENDER | View document |
| 29 Jan 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | S366A DISP HOLDING AGM 12/01/04 | View document |
| 4 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |