Bath
BA2 4RF
LLP Designated Member Name | Bath Directors UK Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2016(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 12 months |
Correspondence Address | 40 Shakespeare Avenue Bath BA2 4RF |
LLP Designated Member Name | Mr Andrew Knibb |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2014(2 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
LLP Member Name | Mrs Susan Hazel Capon |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2014(2 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
LLP Designated Member Name | Penny Box Administration Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2012(same day as company formation) |
Correspondence Address | Sea Meadow House Blackburne Highway PO Box 116 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Penny Box Investment Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2012(same day as company formation) |
Correspondence Address | Sea Meadow House Blackburne Highway PO Box 116 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Penny Box Investment Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2014(2 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 01 November 2014) |
Correspondence Address | Sea Meadow House Blackburne Highway, Road Town Tortola BVI |
LLP Member Name | Penny Box Administration Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2014(2 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 01 November 2014) |
Correspondence Address | Sea Meadow House Blackburne Highway, Road Town Tortola BVI |
LLP Designated Member Name | Bath Administration Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2014(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2016) |
Correspondence Address | Sea Meadow House Blackburne Highway, Road Town Tortola BVI |
LLP Designated Member Name | Bath Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2014(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2016) |
Correspondence Address | Sea Meadow House Blackburne Highway, Road Town Tortola BVI |
Registered Address | 27 Old Gloucester Street London WC1N 3XX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £3,400 |
Cash | £50 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 May 2024 (1 month from now) |
12 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
---|---|
29 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
25 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
21 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
24 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
20 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
29 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
24 April 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 September 2016 | Appointment of Bath Administration Uk Limited as a member on 1 April 2016 (2 pages) |
1 September 2016 | Appointment of Bath Directors Uk Limited as a member on 1 April 2016 (2 pages) |
1 September 2016 | Termination of appointment of Bath Administration Limited as a member on 1 April 2016 (1 page) |
1 September 2016 | Termination of appointment of Bath Directors Limited as a member on 1 April 2016 (1 page) |
1 September 2016 | Appointment of Bath Administration Uk Limited as a member on 1 April 2016 (2 pages) |
1 September 2016 | Termination of appointment of Bath Administration Limited as a member on 1 April 2016 (1 page) |
1 September 2016 | Appointment of Bath Directors Uk Limited as a member on 1 April 2016 (2 pages) |
1 September 2016 | Termination of appointment of Bath Directors Limited as a member on 1 April 2016 (1 page) |
17 May 2016 | Annual return made up to 17 April 2016 (4 pages) |
17 May 2016 | Annual return made up to 17 April 2016 (4 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 May 2015 | Annual return made up to 17 April 2015 (4 pages) |
5 May 2015 | Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014 (1 page) |
5 May 2015 | Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014 (1 page) |
5 May 2015 | Location of register of charges has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX England to 40 Shakespeare Avenue Bath BA2 4RF (1 page) |
5 May 2015 | Appointment of Bath Directors Limited as a member on 1 November 2014 (2 pages) |
5 May 2015 | Location of register of charges has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX England to 40 Shakespeare Avenue Bath BA2 4RF (1 page) |
5 May 2015 | Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014 (1 page) |
5 May 2015 | Appointment of Bath Directors Limited as a member on 1 November 2014 (2 pages) |
5 May 2015 | Appointment of Bath Administration Limited as a member on 1 November 2014 (2 pages) |
5 May 2015 | Annual return made up to 17 April 2015 (4 pages) |
5 May 2015 | Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014 (1 page) |
5 May 2015 | Appointment of Bath Directors Limited as a member on 1 November 2014 (2 pages) |
5 May 2015 | Appointment of Bath Administration Limited as a member on 1 November 2014 (2 pages) |
5 May 2015 | Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014 (1 page) |
5 May 2015 | Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014 (1 page) |
5 May 2015 | Appointment of Bath Administration Limited as a member on 1 November 2014 (2 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
3 July 2014 | Appointment of Penny Box Administration Ltd as a member (2 pages) |
3 July 2014 | Termination of appointment of Susan Capon as a member (1 page) |
3 July 2014 | Termination of appointment of Susan Capon as a member (1 page) |
3 July 2014 | Appointment of Penny Box Investment Limited as a member (2 pages) |
3 July 2014 | Termination of appointment of Andrew Knibb as a member (1 page) |
3 July 2014 | Appointment of Penny Box Investment Limited as a member (2 pages) |
3 July 2014 | Appointment of Penny Box Administration Ltd as a member (2 pages) |
3 July 2014 | Termination of appointment of Andrew Knibb as a member (1 page) |
15 May 2014 | Termination of appointment of Penny Box Investment Limited as a member (1 page) |
15 May 2014 | Appointment of Mrs Susan Hazel Capon as a member (2 pages) |
15 May 2014 | Annual return made up to 17 April 2014 (4 pages) |
15 May 2014 | Termination of appointment of Penny Box Investment Limited as a member (1 page) |
15 May 2014 | Annual return made up to 17 April 2014 (4 pages) |
15 May 2014 | Termination of appointment of Penny Box Administration Ltd as a member (1 page) |
15 May 2014 | Termination of appointment of Penny Box Administration Ltd as a member (1 page) |
15 May 2014 | Appointment of Mr Andrew Knibb as a member (2 pages) |
15 May 2014 | Appointment of Mrs Susan Hazel Capon as a member (2 pages) |
15 May 2014 | Appointment of Mr Andrew Knibb as a member (2 pages) |
24 April 2014 | Appointment of Mr Andrew Knibb as a member (2 pages) |
24 April 2014 | Appointment of Mrs Susan Hazel Capon as a member (2 pages) |
24 April 2014 | Termination of appointment of Penny Box Administration Ltd as a member (1 page) |
24 April 2014 | Termination of appointment of Penny Box Investment Limited as a member (1 page) |
24 April 2014 | Termination of appointment of Penny Box Investment Limited as a member (1 page) |
24 April 2014 | Appointment of Mrs Susan Hazel Capon as a member (2 pages) |
24 April 2014 | Termination of appointment of Penny Box Administration Ltd as a member (1 page) |
24 April 2014 | Appointment of Mr Andrew Knibb as a member (2 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
30 May 2013 | Register(s) moved to registered inspection location (1 page) |
30 May 2013 | Location of register of charges has been changed (1 page) |
30 May 2013 | Location of register of charges has been changed (1 page) |
30 May 2013 | Register(s) moved to registered inspection location (1 page) |
30 May 2013 | Annual return made up to 17 April 2013 (4 pages) |
30 May 2013 | Annual return made up to 17 April 2013 (4 pages) |
18 February 2013 | Member's details changed for Penny Box Investment Limited on 17 April 2012 (2 pages) |
18 February 2013 | Member's details changed for Penny Box Administration Ltd on 17 April 2012 (2 pages) |
18 February 2013 | Member's details changed for Penny Box Investment Limited on 17 April 2012 (2 pages) |
18 February 2013 | Member's details changed for Penny Box Administration Ltd on 17 April 2012 (2 pages) |
17 April 2012 | Incorporation of a limited liability partnership (6 pages) |
17 April 2012 | Incorporation of a limited liability partnership (6 pages) |