Bath Antiques Market Limited

Company Name	Bath Antiques Market Limited
Directors	Warren Bradley Todd and Graham Howard Hedger
Company Status	Active
Company Number	01999964
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Linkminster Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Warren Bradley Todd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(25 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Portobello Road London W11 2QB

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(25 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Secretary Name	Kirstie Sweet
Status	Current
Appointed	01 July 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	103 Portobello Road London W11 2QB

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	15 Flood Street London SW3 4PW

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	22 September 2006(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(20 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(20 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Director Name	Matthew David Lennard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2011)
Role	Surveyor
Correspondence Address	Flat D 25 Priory Terrace London NW6 4DG

Director Name	Mr Henry Michael Lennard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2011)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Secretary Name	Graham Howard Hedger
Nationality	British
Status	Resigned
Appointed	15 December 2011(25 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2018)
Role	Company Director
Correspondence Address	2 Lansdowne Road London W11 3LW

Secretary Name	Mrs Wendy Kirby
Status	Resigned
Appointed	13 February 2018(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	36 Rowallan Road London SW6 6AG

Contact

Website	westbournearcades.co.uk

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

200k at £1	Ski Enterprises (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£502,249
Cash	£44,545
Current Liabilities	£213,232

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

29 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
28 June 2018	Delivered on: 10 July 2018 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2013	Delivered on: 7 January 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 21 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 1989	Delivered on: 13 June 1989 Satisfied on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from ski enterprises (UK) limited to the chargee on any account whatsoever. Particulars: All monies to the credit of any accounts of the company in the bank's books. Fully Satisfied
12 June 1989	Delivered on: 13 June 1989 Satisfied on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
27 July 2022	Appointment of Kirstie Sweet as a secretary on 1 July 2022 (2 pages)
27 July 2022	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 (1 page)
31 March 2022	Registration of charge 019999640006, created on 29 March 2022 (30 pages)
19 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
10 July 2018	Registration of charge 019999640005, created on 28 June 2018 (34 pages)
22 February 2018	Termination of appointment of Graham Howard Hedger as a secretary on 13 February 2018 (1 page)
22 February 2018	Appointment of Mrs Wendy Kirby as a secretary on 13 February 2018 (2 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200,002 (5 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200,002 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
22 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015 (1 page)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200,002 (5 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200,002 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 January 2014	Registration of charge 019999640004 (36 pages)
7 January 2014	Registration of charge 019999640004 (36 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200,002 (5 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200,002 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
30 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
28 December 2011	Termination of appointment of Alan Ratcliffe as a secretary (2 pages)
28 December 2011	Appointment of Graham Howard Hedger as a director (3 pages)
28 December 2011	Termination of appointment of Henry Lennard as a director (2 pages)
28 December 2011	Appointment of Graham Howard Hedger as a director (3 pages)
28 December 2011	Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Matthew Lennard as a director (2 pages)
28 December 2011	Termination of appointment of Henry Lennard as a director (2 pages)
28 December 2011	Termination of appointment of Sharon Lennard as a director (2 pages)
28 December 2011	Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Matthew Lennard as a director (2 pages)
28 December 2011	Appointment of Mr Warren Bradley Todd as a director (3 pages)
28 December 2011	Appointment of Mr Warren Bradley Todd as a director (3 pages)
28 December 2011	Appointment of Graham Howard Hedger as a secretary (3 pages)
28 December 2011	Termination of appointment of Sharon Lennard as a director (2 pages)
28 December 2011	Termination of appointment of Alan Ratcliffe as a secretary (2 pages)
28 December 2011	Appointment of Graham Howard Hedger as a secretary (3 pages)
22 December 2011	Termination of appointment of Matthew Lennard as a director (2 pages)
22 December 2011	Termination of appointment of Alan Ratcliffe as a secretary (2 pages)
22 December 2011	Termination of appointment of Henry Lennard as a director (2 pages)
22 December 2011	Termination of appointment of Sharon Lennard as a director (2 pages)
22 December 2011	Termination of appointment of Sharon Lennard as a director (2 pages)
22 December 2011	Termination of appointment of Matthew Lennard as a director (2 pages)
22 December 2011	Termination of appointment of Alan Ratcliffe as a secretary (2 pages)
22 December 2011	Termination of appointment of Henry Lennard as a director (2 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 December 2011	Annual return made up to 11 November 2011 (14 pages)
5 December 2011	Annual return made up to 11 November 2011 (14 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 November 2010	Annual return made up to 11 November 2010 (14 pages)
30 November 2010	Annual return made up to 11 November 2010 (14 pages)
15 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
17 November 2009	Full accounts made up to 31 March 2009 (10 pages)
17 November 2009	Full accounts made up to 31 March 2009 (10 pages)
12 December 2008	Return made up to 11/11/08; no change of members (5 pages)
12 December 2008	Return made up to 11/11/08; no change of members (5 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
29 December 2007	Return made up to 11/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2007	Return made up to 11/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
14 February 2007	Return made up to 11/11/06; full list of members 363(287) ‐ Registered office changed on 14/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2007	Return made up to 11/11/06; full list of members 363(287) ‐ Registered office changed on 14/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (3 pages)
21 November 2006	Registered office changed on 21/11/06 from: carlton house 22A st james's square london SW1Y 4JH (1 page)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: carlton house 22A st james's square london SW1Y 4JH (1 page)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Auditor's resignation (1 page)
14 November 2006	Auditor's resignation (1 page)
20 October 2006	Ad 22/09/06--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
20 October 2006	Nc inc already adjusted 22/09/06 (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Ad 22/09/06--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 22/09/06 (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed ANNOTATION Other The address of John Heller, former director of bath antiques market LIMITED, was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
17 October 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 May 2006 (12 pages)
9 October 2006	Full accounts made up to 31 May 2006 (12 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2006	Declaration of assistance for shares acquisition (15 pages)
4 October 2006	Declaration of assistance for shares acquisition (15 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
21 June 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 June 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 11/11/05; full list of members (7 pages)
15 December 2005	Return made up to 11/11/05; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 March 2005 (11 pages)
27 October 2005	Full accounts made up to 31 March 2005 (11 pages)
11 December 2004	Full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Full accounts made up to 31 March 2004 (11 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
12 December 2003	Return made up to 11/11/03; full list of members (7 pages)
12 December 2003	Return made up to 11/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (11 pages)
29 October 2003	Full accounts made up to 31 March 2003 (11 pages)
3 December 2002	Return made up to 11/11/02; full list of members (7 pages)
3 December 2002	Return made up to 11/11/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 March 2002 (10 pages)
7 October 2002	Full accounts made up to 31 March 2002 (10 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
27 November 2001	Return made up to 11/11/01; full list of members (7 pages)
27 November 2001	Return made up to 11/11/01; full list of members (7 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Full accounts made up to 31 March 2001 (10 pages)
10 October 2001	Full accounts made up to 31 March 2001 (10 pages)
11 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2000	Full accounts made up to 31 March 2000 (10 pages)
23 October 2000	Full accounts made up to 31 March 2000 (10 pages)
26 November 1999	Return made up to 11/11/99; full list of members (6 pages)
26 November 1999	Return made up to 11/11/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (9 pages)
14 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
4 December 1998	Return made up to 11/11/98; full list of members (8 pages)
4 December 1998	Return made up to 11/11/98; full list of members (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
2 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 December 1997	Return made up to 11/11/97; no change of members (6 pages)
16 December 1997	Return made up to 11/11/97; no change of members (6 pages)
26 January 1997	Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
26 January 1997	Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (10 pages)
25 January 1997	Full accounts made up to 31 March 1996 (10 pages)
5 December 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1995	Return made up to 11/11/95; full list of members (18 pages)
5 December 1995	Return made up to 11/11/95; full list of members (18 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
12 December 1990	Director's particulars changed (1 page)
12 December 1990	Director's particulars changed (1 page)
12 December 1990	Secretary's particulars changed (1 page)
12 December 1990	Secretary's particulars changed (1 page)
13 June 1989	Particulars of mortgage/charge (3 pages)
13 June 1989	Particulars of mortgage/charge (3 pages)
13 June 1989	Particulars of mortgage/charge (5 pages)
13 June 1989	Particulars of mortgage/charge (5 pages)
13 October 1986	Company name changed linkminster LIMITED\certificate issued on 13/10/86 (2 pages)
13 October 1986	Company name changed linkminster LIMITED\certificate issued on 13/10/86 (2 pages)
26 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
26 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
4 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Certificate of incorporation (1 page)

Bath Antiques Market Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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