Bathtime (North West) Ltd was founded on 25 January 2006. The companies directors are listed as Brown, Dorothy Margaret, Liley, Philip, Shaw, Barry David at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LILEY, Philip | 25 January 2006 | - | 1 |
SHAW, Barry David | 25 January 2006 | 10 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Dorothy Margaret | 25 January 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 April 2020 | |
CS01 - N/A | 30 January 2020 | |
MR01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 21 June 2019 | |
TM01 - Termination of appointment of director | 20 May 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 31 January 2018 | |
MR04 - N/A | 15 January 2018 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 27 January 2017 | |
RESOLUTIONS - N/A | 13 December 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 01 February 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 29 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 09 May 2011 | |
AD01 - Change of registered office address | 27 January 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AA01 - Change of accounting reference date | 22 October 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 28 October 2008 | |
395 - Particulars of a mortgage or charge | 23 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
363a - Annual Return | 24 January 2008 | |
353 - Register of members | 24 January 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363s - Annual Return | 27 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
225 - Change of Accounting Reference Date | 23 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
NEWINC - New incorporation documents | 25 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2019 | Outstanding |
N/A |
Debenture | 22 October 2008 | Fully Satisfied |
N/A |