BATH PIZZA LIMITED

05129511
ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 19 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 17 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 16 Buy now
07 Jun 2021 officers Termination of appointment of secretary (Clifford Fry & Co (Company Secretarial) Limited) 1 Buy now
05 Jun 2021 officers Termination of appointment of secretary 1 Buy now
03 Jun 2021 officers Appointment of secretary (Mr James Richard Swift) 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 13 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2019 accounts Annual Accounts 12 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 accounts Annual Accounts 12 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Change of particulars for director (Mr James Richard Swift) 2 Buy now
23 Nov 2016 accounts Annual Accounts 4 Buy now
22 Aug 2016 mortgage Registration of a charge 27 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 officers Termination of appointment of director (Nicholas Onslow) 1 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 accounts Annual Accounts 4 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
13 May 2014 officers Change of particulars for director (Mr James Richard Swift) 2 Buy now
16 Jan 2014 mortgage Registration of a charge 11 Buy now
01 Oct 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
08 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
14 Oct 2011 officers Termination of appointment of secretary (James Swift) 1 Buy now
14 Oct 2011 officers Appointment of corporate secretary (Clifford Fry & Co (Company Secretarial) Limited) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Knut Sigurd Wilberg) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Mr James Richard Swift) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Nicholas Onslow) 2 Buy now
09 Jun 2011 officers Change of particulars for secretary (Mr James Richard Swift) 2 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Clifford Fry and Co Company Secretarial Limited) 1 Buy now
13 Jan 2011 officers Appointment of secretary (Mr James Richard Swift) 2 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 officers Change of particulars for director (Mr Knut Sigurd Wilberg) 2 Buy now
17 May 2010 officers Change of particulars for director (Mr James Richard Swift) 2 Buy now
17 May 2010 officers Change of particulars for director (Nicholas Onslow) 2 Buy now
06 Nov 2009 accounts Annual Accounts 7 Buy now
05 Aug 2009 officers Director's change of particulars / nicholas onslow / 05/08/2009 1 Buy now
19 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 38 ferndale road swindon wiltshire SN2 1EX 1 Buy now
03 Jul 2008 officers Secretary appointed clifford fry and co company secretarial LIMITED 1 Buy now
11 Apr 2008 officers Appointment terminated secretary kenneth mitchell 2 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from 10 ducks meadow marlborough wiltshire SN8 4DE 2 Buy now
08 Mar 2008 accounts Annual Accounts 7 Buy now
10 Oct 2007 incorporation Memorandum Articles 9 Buy now
05 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2007 accounts Annual Accounts 6 Buy now
27 Jun 2007 annual-return Return made up to 17/05/07; no change of members 7 Buy now
25 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2006 accounts Annual Accounts 6 Buy now
01 Jun 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
21 Jun 2005 capital Ad 17/05/04--------- £ si 998@1 2 Buy now
21 Jun 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
08 Jun 2005 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: 11 church road great bookham surrey KT23 3PB 1 Buy now
22 Dec 2004 officers New secretary appointed 2 Buy now
21 May 2004 officers Secretary resigned 1 Buy now
21 May 2004 officers Director resigned 1 Buy now
17 May 2004 incorporation Incorporation Company 13 Buy now