BATH AND PORTLAND STONE (HOLDINGS) LIMITED

02392854
HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ

Documents

Documents
Date Category Description Pages
22 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
06 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
26 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Mar 2017 resolution Resolution 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
14 Apr 2016 accounts Annual Accounts 6 Buy now
10 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
06 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
23 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
22 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
30 Mar 2011 accounts Annual Accounts 1 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
16 Apr 2010 accounts Annual Accounts 1 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
06 Mar 2010 officers Change of particulars for director (Christian Leclercq) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Benjamin John Guyatt) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
05 Sep 2009 accounts Annual Accounts 2 Buy now
15 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
24 Sep 2008 officers Director appointed edward alexander gretton 1 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
06 Aug 2008 officers Appointment terminated director ruth coulson 1 Buy now
05 Aug 2008 officers Director appointed richard robert gimmler 1 Buy now
04 Aug 2008 officers Director appointed christian leclercq 1 Buy now
01 Aug 2008 officers Appointment terminated director david egan 1 Buy now
31 Jul 2008 officers Director appointed benjamin john guyatt 1 Buy now
30 Jul 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
09 May 2008 accounts Annual Accounts 2 Buy now
28 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
20 Aug 2007 accounts Annual Accounts 10 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
18 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
21 Apr 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
23 Sep 2005 accounts Annual Accounts 2 Buy now
02 Nov 2004 accounts Annual Accounts 2 Buy now
30 Apr 2004 annual-return Return made up to 30/03/04; full list of members 7 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY 1 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
30 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
11 Apr 2003 annual-return Return made up to 30/03/03; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 1 Buy now
15 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 May 2002 accounts Annual Accounts 1 Buy now
25 Apr 2002 annual-return Return made up to 30/03/02; full list of members 6 Buy now
12 Jun 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
23 Feb 2001 accounts Annual Accounts 1 Buy now
12 Dec 2000 officers New secretary appointed 2 Buy now
07 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2000 officers New director appointed 4 Buy now
13 Jun 2000 annual-return Return made up to 06/06/00; full list of members 6 Buy now
14 Apr 2000 accounts Annual Accounts 1 Buy now
20 Dec 1999 officers Director's particulars changed 1 Buy now
30 Jun 1999 accounts Annual Accounts 1 Buy now
14 Jun 1999 annual-return Return made up to 06/06/99; full list of members 7 Buy now
10 Sep 1998 accounts Annual Accounts 1 Buy now
16 Jun 1998 annual-return Return made up to 06/06/98; full list of members 6 Buy now
13 Nov 1997 officers New secretary appointed;new director appointed 2 Buy now
13 Nov 1997 officers Secretary resigned;director resigned 1 Buy now
12 Oct 1997 address Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY 1 Buy now
13 Aug 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
11 Jun 1997 annual-return Return made up to 06/06/97; full list of members 6 Buy now
15 Dec 1996 accounts Annual Accounts 1 Buy now
07 Jun 1996 annual-return Return made up to 06/06/96; full list of members 5 Buy now
01 Apr 1996 officers Director resigned 2 Buy now
01 Apr 1996 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 3 Buy now
10 Jan 1996 accounts Annual Accounts 1 Buy now