THE ROMAN BATHS FOUNDATION

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Mr John Anthony Hallsworth as a director on 2025-07-24

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07/08/257 August 2025 NewAppointment of Ms Claire Gosnell as a director on 2025-07-24

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07/08/257 August 2025 NewAppointment of Mr Daniel Dodd as a director on 2025-07-24

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07/08/257 August 2025 NewAppointment of Mr Philip Robert Chubb as a director on 2025-07-24

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07/08/257 August 2025 NewAppointment of Ms Charlotte Hanna as a director on 2025-07-24

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31/07/2531 July 2025 NewAppointment of Dr Claire Holleran as a director on 2025-07-24

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30/07/2530 July 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewAppointment of Jessica Thompson as a director on 2025-07-24

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11/04/2511 April 2025 Appointment of Ruth Madeleine Malloy as a director on 2025-03-25

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10/04/2510 April 2025 Appointment of Mr George Leach as a director on 2025-03-25

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25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

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22/01/2522 January 2025 Appointment of Mrs Elizabeth Kyd as a director on 2025-01-22

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20/01/2520 January 2025 Termination of appointment of Michael Graham Forsyth as a director on 2024-12-17

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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26/02/2426 February 2024 Termination of appointment of Susan Geraldine Craig as a director on 2024-02-23

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26/02/2426 February 2024 Termination of appointment of Maeve Mary England as a director on 2024-02-23

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15/08/2315 August 2023 Termination of appointment of Fiona Ann Pollard as a director on 2023-08-02

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-23 with no updates

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24/02/2324 February 2023 Director's details changed for Miss Susan Geraldine Craig on 2023-02-23

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24/02/2324 February 2023 Director's details changed for Mrs Frances Sian Macdonald on 2023-02-23

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24/02/2324 February 2023 Director's details changed for Dr Michael Graham Forsyth on 2023-02-23

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24/02/2324 February 2023 Director's details changed for Mr Robert Michael Halton on 2023-02-23

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09/02/229 February 2022 Director's details changed for Mrs Fiona Ann Pollard on 2021-11-30

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09/12/219 December 2021 Appointment of Mr Robert Campbell as a secretary on 2021-12-06

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08/12/218 December 2021 Appointment of Mr Robert Campbell as a director on 2021-12-06

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08/12/218 December 2021 Termination of appointment of Robert Campbell as a director on 2021-12-06

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29/04/2029 April 2020 31/03/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA REBECCA STEFFENSEN / 24/04/2017

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH MICHAEL TURNER / 21/02/2020

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17/07/1917 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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01/07/191 July 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL HALTON

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08/05/198 May 2019 DIRECTOR APPOINTED MRS FRANCES SIAN MACDONALD

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BEETON

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR IMOGEN HILTON-BROWN

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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25/02/1925 February 2019 ALTER ARTICLES 16/10/2017

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25/02/1925 February 2019 ARTICLES OF ASSOCIATION

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02/10/182 October 2018 DIRECTOR APPOINTED MR MARTIN SHIELDS

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17/05/1817 May 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE FRADD

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LLOYD WOODWARD / 07/02/2018

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21/11/1721 November 2017 ALTER ARTICLES 16/10/2017

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30/05/1730 May 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 DIRECTOR APPOINTED DR PETER ALAN DAVENPORT

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA REBECCA STEFFENSEN / 24/04/2017

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08/05/178 May 2017 DIRECTOR APPOINTED DR MICHAEL GRAHAM FORSYTH

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08/05/178 May 2017 DIRECTOR APPOINTED MRS FIONA ANN POLLARD

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08/05/178 May 2017 DIRECTOR APPOINTED MS JANE LLOYD WOODWARD

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA REBECCA WHITTAKER / 24/04/2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA SPRY LEVERTON

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TINNISWOOD

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN FRADD / 06/03/2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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16/11/1616 November 2016 31/03/16 TOTAL EXEMPTION FULL

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10/05/1610 May 2016 ADOPT ARTICLES 19/04/2016

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01/03/161 March 2016 23/02/16 NO MEMBER LIST

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05/10/155 October 2015 DIRECTOR APPOINTED IMOGEN HILTON-BROWN

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04/09/154 September 2015 DIRECTOR APPOINTED LOUISE FRADD

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12/08/1512 August 2015 DIRECTOR APPOINTED PETER JOSEPH MICHAEL TURNER

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03/08/153 August 2015 DIRECTOR APPOINTED JULIA JANE SPRY LEVERTON

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23/07/1523 July 2015 DIRECTOR APPOINTED MR ANTHONY JOHN BEESON

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26/06/1526 June 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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23/06/1523 June 2015 DIRECTOR APPOINTED MR ADRIAN JOHN TINNISWOOD

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23/06/1523 June 2015 DIRECTOR APPOINTED ALEXANDRA REBECCA WHITTAKER

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15/04/1515 April 2015 DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEETON

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA BUSSELL

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB UNITED KINGDOM

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16/03/1516 March 2015 ADOPT ARTICLES 02/03/2015

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16/03/1516 March 2015 STATEMENT OF COMPANY'S OBJECTS

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23/02/1523 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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