Based in Basingstoke, Bathroom World Installations Ltd was established in 2006, it's status is listed as "Active". The current directors of this business are listed as Hawkins, Katherine Helen, Goffin, Mark, Hartley, Timothy Shaun, Soan, Jon, Watkins, Desmond.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKINS, Katherine Helen | 31 July 2009 | - | 1 |
HARTLEY, Timothy Shaun | 01 March 2007 | 30 April 2008 | 1 |
SOAN, Jon | 01 March 2007 | 31 July 2009 | 1 |
WATKINS, Desmond | 22 January 2007 | 01 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOFFIN, Mark | 01 March 2007 | 31 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AD01 - Change of registered office address | 14 November 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AD01 - Change of registered office address | 18 December 2018 | |
CS01 - N/A | 27 November 2018 | |
MR01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
AA - Annual Accounts | 29 October 2014 | |
AD01 - Change of registered office address | 26 March 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 16 November 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AA01 - Change of accounting reference date | 08 December 2010 | |
AR01 - Annual Return | 06 December 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AA01 - Change of accounting reference date | 10 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
363a - Annual Return | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
AA - Annual Accounts | 15 September 2008 | |
225 - Change of Accounting Reference Date | 03 September 2008 | |
363a - Annual Return | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
CERTNM - Change of name certificate | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
NEWINC - New incorporation documents | 14 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2018 | Outstanding |
N/A |
Debenture | 30 March 2011 | Outstanding |
N/A |