BATH GRANITE & MARBLE LIMITED

04293235
UNIT F VALLIS TRADING ESTATE ROBINS LANE FROME BA11 3DT

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Alan Book) 1 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Paul Richard Hughes) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Paul Richard Hughes) 1 Buy now
15 Aug 2024 officers Appointment of director (Mrs Yeasbha Daas) 2 Buy now
15 Aug 2024 officers Appointment of director (Mr Anil Mark Daas) 2 Buy now
15 Aug 2024 mortgage Registration of a charge 45 Buy now
13 Aug 2024 officers Termination of appointment of director (Sarah Louise Hitch) 1 Buy now
11 Jun 2024 accounts Annual Accounts 9 Buy now
25 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 9 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 9 Buy now
17 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
15 Sep 2021 capital Return of Allotment of shares 4 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 9 Buy now
17 Oct 2019 accounts Annual Accounts 10 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Change of particulars for secretary (Mr Paul Richard Hughes) 1 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Alan Book) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Paul Richard Hughes) 2 Buy now
21 Nov 2018 officers Appointment of director (Mrs Sarah Louise Hitch) 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 10 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 10 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Annual Accounts 10 Buy now
13 Nov 2015 accounts Annual Accounts 8 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 accounts Annual Accounts 7 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
04 Jan 2013 accounts Annual Accounts 5 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 officers Change of particulars for director (Alan Book) 2 Buy now
20 Jul 2010 accounts Annual Accounts 6 Buy now
13 Dec 2009 accounts Annual Accounts 7 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
08 Dec 2008 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
06 Nov 2008 capital Gbp ic 100/75\11/09/08\gbp sr 25@1=25\ 1 Buy now
08 Oct 2008 resolution Resolution 1 Buy now
08 Oct 2008 officers Appointment terminated director edward macdonald 1 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
19 Nov 2007 annual-return Return made up to 25/09/07; full list of members 7 Buy now
22 Jun 2007 capital Ad 01/10/01--------- £ si 94@1 2 Buy now
20 Dec 2006 accounts Annual Accounts 7 Buy now
30 Oct 2006 annual-return Return made up to 25/09/06; full list of members 8 Buy now
20 Dec 2005 accounts Annual Accounts 7 Buy now
18 Oct 2005 annual-return Return made up to 25/09/05; full list of members 9 Buy now
18 Oct 2005 officers New secretary appointed 2 Buy now
19 Sep 2005 address Registered office changed on 19/09/05 from: newbury works, coleford radstock bath somerset BA3 5RX 1 Buy now
16 Dec 2004 annual-return Return made up to 25/09/04; full list of members 9 Buy now
20 Jul 2004 accounts Annual Accounts 6 Buy now
02 Oct 2003 annual-return Return made up to 25/09/03; full list of members 9 Buy now
28 Jul 2003 accounts Annual Accounts 5 Buy now
20 Nov 2002 annual-return Return made up to 25/09/02; full list of members 8 Buy now
08 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2001 officers New director appointed 2 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
10 Oct 2001 accounts Accounting reference date extended from 30/09/02 to 24/03/03 1 Buy now
04 Oct 2001 capital Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5 2 Buy now
04 Oct 2001 officers New director appointed 2 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
25 Sep 2001 incorporation Incorporation Company 9 Buy now