THE BATHWICK GROUP (2004) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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25/09/2325 September 2023 Register inspection address has been changed from Silvermere Manor Byfleet Road Cobham Surrey KT11 1DX England to Flat 7 10 High Street Addlestone KT15 1FS

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22/09/2322 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-04-30

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM SILVERMERE MANOR BYFLEET ROAD COBHAM SURREY KT11 1DX

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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04/11/154 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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17/11/1417 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/11/1311 November 2013 SAIL ADDRESS CHANGED FROM: C/O JONATHAN CHURCHWARD-STEEL 42 SOUTHWOOD GARDENS ESHER SURREY KT10 0DE ENGLAND

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11/11/1311 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 7 PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON SURREY KT6 4JX UNITED KINGDOM

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/09/1226 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES STEEL / 26/09/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/09/1127 September 2011 SAIL ADDRESS CHANGED FROM: 17 WOLSEY HOUSE 46 HIGH STREET ESHER SURREY KT10 9RB ENGLAND

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM PO BOX SUITE 7 PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON SURREY KT6 4JX ENGLAND

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 17 WOLSEY HOUSE 46 HIGH STREET ESHER SURREY KT10 9RB

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04/10/104 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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01/10/101 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/10/101 October 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHURCHWARD STEEL / 30/03/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM FERN BANK ABINGER LANE ABINGER COMMON DORKING SURREY RH5 6JF

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/10/0922 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 3 HIGH PEAK LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0EY

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02/10/082 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/11/075 November 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/10/062 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 23 LOW CONISCLIFFE DARLINGTON DL2 2JY

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 SECRETARY RESIGNED

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31/10/0531 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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