VINEYARD BATH
Company number 08130122 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Jul 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 25 Jun 2024 | Registered office address changed from 19 Wheatland Close Oadby Leicester LE2 4SY England to 71-75 Shelton Street London WC2H 9JQ on 2024-06-25 · 1 page | View document |
| 12 Jun 2024 | Registered office address changed from 19 Wheatlnd Close Wheatland Close Oadby Leicester LE2 4SY England to 19 Wheatland Close Oadby Leicester LE2 4SY on 2024-06-12 · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from Unit 9 Brassmill Enterprise Centre Bath BA1 3JN England to 19 Wheatlnd Close Wheatland Close Oadby Leicester LE2 4SY on 2024-06-11 · 1 page | View document |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 29 Apr 2024 | Termination of appointment of Michael James Newport as a director on 2024-04-23 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 20 Sep 2022 | Appointment of Mrs Claire Louise Tomkins as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Mr Peter Forbes Melville Sturrock as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Mr Graham Mark Woodward as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Kevin John Clark as a director on 2022-09-15 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Andrew Smith as a director on 2022-09-15 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 28 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR EDWARD JAMES WEBSTER | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED DR ANDREW SMITH | View document |
| 16 May 2020 | DIRECTOR APPOINTED MRS NINA MICHELLE SMITH | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR KEVIN JOHN CLARK | View document |
| 10 May 2020 | DIRECTOR APPOINTED MRS ELEANOR MARGARET CLARK | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBSPER | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM PARKMAN | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 1 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | NE01 - EXEMPTION FROM REQUIREMENT AS TO USE OF LIMITED. | View document |
| 20 Dec 2018 | COMPANY NAME CHANGED BATH AND AVON VINEYARD CERTIFICATE ISSUED ON 20/12/18 | View document |
| 24 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Sep 2018 | CHANGE OF NAME 03/09/2018 | View document |
| 15 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON / 06/07/2018 | View document |
| 15 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWPORT / 04/09/2012 | View document |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 May 2018 | DIRECTOR APPOINTED MS MIRIAM PARKMAN | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR CLIVE FULLER BATES | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGGAN | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAND | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR NIGEL GORDON FORSYTH WEBSPER | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 1 Jun 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMKINS | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 7 May 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 35 UPPER BLOOMFIELD ROAD BATH BA2 2RY | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR PETER HAMILTON | View document |
| 28 Aug 2015 | 04/07/15 NO MEMBER LIST | View document |
| 1 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2014 | 04/07/14 NO MEMBER LIST | View document |
| 8 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM HYLAND HOUSE LOWER RUDGE FROME SOMERSET BA11 2QE | View document |
| 17 Jul 2013 | 04/07/13 NO MEMBER LIST | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |