L1 (BATH) LIMITED
Company Documents
Date | Description |
---|---|
01/12/231 December 2023 | Registered office address changed from 1 Belmont Lansdown Road Bath BA1 5DZ England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-12-01 |
01/12/231 December 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-12-01 |
01/12/231 December 2023 | Termination of appointment of Paul Martin Perry as a secretary on 2023-12-01 |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
04/09/194 September 2019 | SECRETARY APPOINTED MR PAUL MARTIN PERRY |
04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GERVASE O'DONOVAN |
02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM ARCHWAY HOUSE SPRING GARDENS ROAD BATH BA2 6PW ENGLAND |
02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY GERVASE O'DONOVAN |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
30/06/1830 June 2018 | 30/06/18 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM BLENHEIM HOUSE HENRY STREET BATH BA1 1JR |
24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
30/06/1730 June 2017 | 30/06/17 TOTAL EXEMPTION FULL |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
30/06/1630 June 2016 | 30/06/16 TOTAL EXEMPTION FULL |
28/09/1528 September 2015 | 18/09/15 NO MEMBER LIST |
30/06/1530 June 2015 | 30/06/15 TOTAL EXEMPTION FULL |
23/04/1523 April 2015 | DIRECTOR APPOINTED CHRISTOPHER ERIC CHAPMAN |
29/09/1429 September 2014 | 18/09/14 NO MEMBER LIST |
30/06/1430 June 2014 | 30/06/14 TOTAL EXEMPTION FULL |
14/10/1314 October 2013 | 18/09/13 NO MEMBER LIST |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLER |
09/10/139 October 2013 | DIRECTOR APPOINTED GERVASE ANTONY MANFRED O'DONOVAN |
30/06/1330 June 2013 | 30/06/13 TOTAL EXEMPTION FULL |
03/10/123 October 2012 | 18/09/12 NO MEMBER LIST |
03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRITH |
26/07/1226 July 2012 | DIRECTOR APPOINTED PATRICIA TERESA TAYLER |
30/06/1230 June 2012 | 30/06/12 TOTAL EXEMPTION FULL |
28/09/1128 September 2011 | 18/09/11 NO MEMBER LIST |
30/06/1130 June 2011 | 30/06/11 TOTAL EXEMPTION FULL |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WATERLOW |
11/10/1011 October 2010 | 18/09/10 NO MEMBER LIST |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WATERLOW / 18/09/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE FRITH / 18/09/2010 |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILNE |
30/06/1030 June 2010 | 30/06/10 TOTAL EXEMPTION FULL |
09/10/099 October 2009 | 18/09/09 NO MEMBER LIST |
30/06/0930 June 2009 | 30/06/09 TOTAL EXEMPTION FULL |
24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
30/06/0830 June 2008 | 30/06/08 TOTAL EXEMPTION FULL |
27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
30/06/0730 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
19/04/0619 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
30/06/0230 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: BLENHEIM HOUSE HENRY STREET BATH SOMERSET BA1 1JR |
25/09/0125 September 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 LANSDOWN CRESCENT BATH AVON BA1 5EX |
30/06/0130 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
01/11/001 November 2000 | SECRETARY RESIGNED |
02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
04/10/994 October 1999 | ANNUAL RETURN MADE UP TO 30/09/99 |
10/09/9910 September 1999 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
28/10/9828 October 1998 | DIRECTOR RESIGNED |
28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
08/10/968 October 1996 | DIRECTOR RESIGNED |
08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
10/10/9510 October 1995 | ANNUAL RETURN MADE UP TO 30/09/95;SECRETARY'S PARTICULARS CHANGED |
10/10/9510 October 1995 | ANNUAL RETURN MADE UP TO 30/09/95 |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
22/01/9522 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/10/9414 October 1994 | ANNUAL RETURN MADE UP TO 30/09/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/10/9414 October 1994 | ANNUAL RETURN MADE UP TO 30/09/94 |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/937 October 1993 | ANNUAL RETURN MADE UP TO 30/09/93; REGISTERED OFFICE CHANGED ON 07/10/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/937 October 1993 | ANNUAL RETURN MADE UP TO 30/09/93 |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
17/10/9217 October 1992 | ANNUAL RETURN MADE UP TO 30/09/92;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
17/10/9217 October 1992 | ANNUAL RETURN MADE UP TO 30/09/92 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
10/10/9110 October 1991 | ANNUAL RETURN MADE UP TO 30/09/90 |
10/10/9110 October 1991 | ANNUAL RETURN MADE UP TO 30/09/91 |
06/09/916 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW SECRETARY APPOINTED |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
12/09/9012 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
31/10/8931 October 1989 | ANNUAL RETURN MADE UP TO 30/09/89 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 12 LANSDOWN CRESCENT BATH AVON BA1 2AB |
15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 12 LANSDOWN CRESCENT BATH AVON BA1 2AB |
15/11/8815 November 1988 | NEW SECRETARY APPOINTED |
15/11/8815 November 1988 | ANNUAL RETURN MADE UP TO 12/06/88 |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 20 QUEEN SQUARE BATH AVON BA1 2HB |
27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: G OFFICE CHANGED 27/05/88 20 QUEEN SQUARE BATH AVON BA1 2HB |
14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: BARRATT HOUSE 668 HITCHIN ROAD LUTON BEDFORDSHIRE |
14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 BARRATT HOUSE 668 HITCHIN ROAD LUTON BEDFORDSHIRE |
14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 15/08/86 |
14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 03/08/83 |
14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 07/08/85 |
14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 01/08/84 |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
20/02/8720 February 1987 | ORDER OF COURT - RESTORATION 13/02/87 |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
04/03/864 March 1986 | STRUCK-OFF AND DISSOLVED |
30/06/8530 June 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
30/06/8430 June 1984 | FULL ACCOUNTS MADE UP TO 30/06/84 |
30/06/8330 June 1983 | FULL ACCOUNTS MADE UP TO 30/06/83 |
30/06/8230 June 1982 | FULL ACCOUNTS MADE UP TO 30/06/82 |
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