About

Registered Number: 02833303
Date of Incorporation: 06/07/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 83 Grove Lane, London, SE5 8SP,

 

22/23 Walcot Buildings (Bath) Ltd was founded on 06 July 1993, it's status in the Companies House registry is set to "Active". There are 9 directors listed for 22/23 Walcot Buildings (Bath) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLSON, Andrew Miguel 03 October 2002 - 1
WESTLAKE, Stephanie 01 December 2010 - 1
BURNAND, Jonathan 29 March 1995 04 October 2002 1
CANT, Wilma Mary 21 December 1994 01 June 2003 1
FISCHER, Boglarka, Dr 01 June 2003 20 February 2010 1
JENKINS, Clare Louise 21 December 1994 01 August 1999 1
PERRY, Anthony Raymond 06 July 1993 20 December 1994 1
PUREWALL, Sukhminder Singh 06 July 1993 21 December 1994 1
WRIGHT, Barbara 01 August 1999 07 February 2007 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 10 April 2018
AD01 - Change of registered office address 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH03 - Change of particulars for secretary 01 December 2017
AD01 - Change of registered office address 01 December 2017
EH01 - N/A 01 December 2017
CS01 - N/A 02 July 2017
AA - Annual Accounts 13 May 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 28 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 20 July 2012
AD01 - Change of registered office address 20 July 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
CH01 - Change of particulars for director 08 July 2011
AD01 - Change of registered office address 29 June 2011
AA - Annual Accounts 22 March 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM01 - Termination of appointment of director 23 February 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 29 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 28 February 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 09 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
363s - Annual Return 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 09 July 1999
363s - Annual Return 17 September 1998
287 - Change in situation or address of Registered Office 17 September 1998
AA - Annual Accounts 17 September 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 30 August 1996
RESOLUTIONS - N/A 03 June 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 24 July 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 20 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
AA - Annual Accounts 08 June 1995
RESOLUTIONS - N/A 25 May 1995
RESOLUTIONS - N/A 04 April 1995
288 - N/A 04 April 1995
287 - Change in situation or address of Registered Office 04 April 1995
363s - Annual Return 12 July 1994
NEWINC - New incorporation documents 06 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.