About

Registered Number: 01568942
Date of Incorporation: 18/06/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Having been setup in 1981, 37 Bathwick Street (Bath) Ltd has its registered office in Croydon, Surrey, it has a status of "Active". The companies directors are Larard, Kathleen, Smith, Nicholas, Bayley, Victoria, Blackler, Louise Anna, Dove, Suzanne Mariorie, Freeman, Anthony Lisle, Freeman, Heather, Hawkins, Sean Quinn, Mcmurray, Liam. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARARD, Kathleen 07 June 2004 - 1
SMITH, Nicholas 04 October 2018 - 1
BAYLEY, Victoria 21 October 2011 01 August 2018 1
BLACKLER, Louise Anna 07 June 2004 24 September 2007 1
DOVE, Suzanne Mariorie 07 June 2004 30 June 2010 1
FREEMAN, Anthony Lisle 07 June 2004 24 September 2007 1
FREEMAN, Heather 07 June 2004 01 October 2019 1
HAWKINS, Sean Quinn 21 October 2011 30 January 2015 1
MCMURRAY, Liam 08 January 2008 13 December 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 03 December 2018
AP01 - Appointment of director 12 October 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 07 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 09 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 02 September 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 12 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AP04 - Appointment of corporate secretary 03 October 2014
TM02 - Termination of appointment of secretary 03 October 2014
AD01 - Change of registered office address 03 October 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 October 2013
CH01 - Change of particulars for director 13 February 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 06 December 2011
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
AA - Annual Accounts 07 September 2011
TM01 - Termination of appointment of director 20 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
363a - Annual Return 22 December 2008
287 - Change in situation or address of Registered Office 18 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 14 May 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
AA - Annual Accounts 09 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 08 September 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 20 January 2000
287 - Change in situation or address of Registered Office 07 December 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 24 October 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 15 September 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 05 December 1990
363a - Annual Return 05 December 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
363 - Annual Return 07 February 1987
AA - Annual Accounts 06 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.