BATH ELECTRICAL SERVICE LIMITED


Registered number: 04920541
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Name: BATH ELECTRICAL SERVICE LIMITED
BATH ELECTRICAL SERVICE LTD
Address: 16 ST JAMES PARADE, BATH, BA1 1UL
Incorporation Date: 2003-10-03

Company status: Active


Company Documents

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