Name: |
BATH ELECTRICAL SERVICE LIMITED
BATH ELECTRICAL SERVICE LTD |
Address: | 16 ST JAMES PARADE, BATH, BA1 1UL |
Incorporation Date: | 2003-10-03 |
date | name | form type |
2023-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN ROBERTS / 17/02/2023 | CH01 |
2023-02-17 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN ROBERTS / 17/02/2023 | CH03 |
2022-03-05 | DIRECTOR APPOINTED MRS LINDA VALERIE ROBERTS | AP01 |
2022-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES | CS01 |
2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
2022-10-03 | CESSATION OF TERENCE FREDERICK RABBITTS AS A PSC | PSC07 |
2022-07-19 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RABBITTS | TM01 |
2022-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA VALERIE ROBERTS | PSC01 |
2021-12-10 | CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES | CS01 |
2021-11-19 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | CS01 |
2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
2020-10-14 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | CS01 |
2020-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2019-10-21 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
2019-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2018-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-10-08 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | CS01 |
2017-10-16 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | CS01 |
2017-07-20 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-07-12 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-18 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
2015-10-21 | 17/10/15 FULL LIST | AR01 |
2015-05-21 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-03-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-17 | 17/10/14 FULL LIST | AR01 |
2013-10-17 | 17/10/13 FULL LIST | AR01 |
2013-07-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-10-18 | 17/10/12 FULL LIST | AR01 |
2012-07-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-10-20 | 17/10/11 NO CHANGES | AR01 |
2011-05-06 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-10-18 | 17/10/10 NO CHANGES | AR01 |
2010-03-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK RABBITTS / 17/10/2009 | CH01 |
2009-07-08 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-19 | 17/10/09 FULL LIST | AR01 |
2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ROBERTS / 17/10/2009 | CH01 |
2008-06-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-11-06 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-29 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | 363s |
2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-11-09 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363s |
2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-11-14 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363s |
2004-10-11 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
2004-04-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
2003-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-11 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM:WESTFIELD COURT THIRD AVENUEWESTFIELDMIDSOMER NORTONBA3 4XD | 287 |
2003-11-11 | DIRECTOR RESIGNED | 288b |
2003-11-11 | S80A AUTH TO ALLOT SEC 06/11/03 | ELRES |
2003-11-11 | AD 06/11/03---------£ SI 25@1=25£ IC 75/100 | 88(2)R |
2003-11-11 | AD 06/11/03---------£ SI 74@1=74£ IC 1/75 | 88(2)R |
2003-11-11 | S386 DISP APP AUDS 06/11/03 | ELRES |
2003-11-11 | SECRETARY RESIGNED | 288b |
2003-11-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-02-15 22:00:24