AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from 18 Kingsmead Square Bath Somerset BA1 2AE to The Studio, Alexander House James Street West Bath BA1 2BT on Saturday 16th December 2023
filed on: 16th, December 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 7th October 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Saturday 1st October 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th May 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st October 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th May 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th May 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th December 2021
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Monday 24th May 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2020.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th December 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2020.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st October 2019.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st May 2019 director's details were changed
filed on: 19th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Thursday 6th December 2018.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 26th July 2018
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Tuesday 18th July 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(33 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 4th, June 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th April 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd February 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th December 2015.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th December 2015.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Tuesday 16th February 2016, no shareholders list
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 31st, July 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 16th February 2015, no shareholders list
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 7th February 2015.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th December 2013.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 16th February 2014, no shareholders list
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on Friday 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 16th February 2013, no shareholders list
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 10th January 2013 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(18 pages)
|
CERTNM |
Company name changed age concern bath & north east somerset LIMITEDcertificate issued on 05/03/12
filed on: 5th, March 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Thursday 23rd February 2012
change of name
|
|
AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd March 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 16th February 2012, no shareholders list
filed on: 2nd, March 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 2nd March 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd March 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 8th July 2011
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th July 2011
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 16th February 2011, no shareholders list
filed on: 2nd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 16th February 2010, no shareholders list
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to Wednesday 4th March 2009
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return made up to Tuesday 1st July 2008
filed on: 1st, July 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 1st July 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th March 2008 Secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th March 2008 Appointment terminated secretary
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th March 2008 Appointment terminate, director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th March 2008 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th March 2008 Appointment terminate, director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(18 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Thursday 19th April 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On Wednesday 21st March 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 21st March 2007 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st March 2007 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st March 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/03/06
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/03/06
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd August 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd August 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 14th March 2006
filed on: 14th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 14th March 2006
filed on: 14th, March 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2005
| incorporation
|
Free Download
(31 pages)
|