Off the Record - Bath & North East Somerset

About

Registered Number: 03643586
Date of Incorporation: 02/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Open House Centre Manvers Street, Bath, BA1 1JW

 

Based in the United Kingdom, Off the Record - Bath & North East Somerset was founded on 02 October 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business has 33 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGIN, Paul Gerald, Dr 15 July 2014 - 1
COX, Gabriella 01 January 2018 - 1
FIELDEN, Rachel 01 October 2019 - 1
HIBBERT, Tessa Rachel 01 February 2018 - 1
MAGGS, Carolyn Jane 23 April 2012 - 1
MCCOWEN, Peter Jens 06 November 2001 - 1
WALTERS, Phil 30 August 2016 - 1
ABBOTT, Anne Ross 14 August 2007 21 February 2011 1
ARNOLD, Heather May 04 December 1998 02 October 2003 1
BALL, Daniel Joseph 26 September 2012 31 March 2014 1
BROWN, Ben Mitchell 01 December 2005 01 September 2006 1
BROWN, Ben Mitchell 25 April 2005 14 July 2005 1
CARTER, Tim 01 August 2003 24 November 2004 1
CHOWDHURY, Sonya Asya 05 June 2000 01 April 2003 1
HARTLEY, Nathan 04 October 2007 22 April 2008 1
HAWKER, Jessica 14 March 2005 01 September 2007 1
LEACHMAN, Lucinda 20 December 2010 31 March 2012 1
LEWITT, Joanna Allison 13 January 2003 01 August 2004 1
NEALIS, Alison Jeanette 02 October 1998 25 January 2000 1
PALFREEMAN, Geri 13 January 2003 01 July 2008 1
PROULX-JOHNSON, Suzanne 06 February 2013 30 September 2019 1
RANDALL, Michael Paul 14 August 2007 31 December 2016 1
SWAIN, Louise 15 August 2003 01 September 2006 1
TOWLSON, Rebecca 14 March 2005 01 September 2006 1
VINCE, Steven Alan 06 November 2001 24 November 2004 1
WILKINS, Cheryl Brooke 02 October 1998 15 February 1999 1
WRIGHT, Tom Watson 06 February 2013 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Phil 01 August 2016 - 1
GRANT, Joanna Jane 17 September 2012 30 April 2013 1
JONES, David Andrew 01 September 2006 23 March 2009 1
ROBEY, Michael John 30 November 1998 02 October 2003 1
TAGG, Jocelyne 30 March 2009 30 September 2012 1
WILLIAMS, Lynda 01 May 2013 01 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 16 October 2018
AP01 - Appointment of director 01 August 2018
PSC07 - N/A 01 August 2018
AP01 - Appointment of director 01 August 2018
PSC01 - N/A 01 August 2018
AP03 - Appointment of secretary 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 02 January 2018
AP01 - Appointment of director 15 December 2017
CS01 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
MA - Memorandum and Articles 22 April 2015
CC04 - Statement of companies objects 22 April 2015
TM01 - Termination of appointment of director 09 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 October 2014
AP01 - Appointment of director 22 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 03 May 2013
AP03 - Appointment of secretary 03 May 2013
TM02 - Termination of appointment of secretary 03 May 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 October 2012
AP03 - Appointment of secretary 30 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH03 - Change of particulars for secretary 24 October 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 23 February 2011
AP01 - Appointment of director 31 December 2010
AP01 - Appointment of director 22 December 2010
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AP01 - Appointment of director 20 October 2010
RESOLUTIONS - N/A 12 October 2010
MEM/ARTS - N/A 12 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AUD - Auditor's letter of resignation 30 September 2009
AUD - Auditor's letter of resignation 16 September 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 23 January 2009
288b - Notice of resignation of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 11 January 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363s - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 28 March 2006
AA - Annual Accounts 05 February 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
AA - Annual Accounts 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 18 February 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
363s - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
AA - Annual Accounts 13 March 2000
225 - Change of Accounting Reference Date 01 February 2000
363s - Annual Return 19 October 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 02 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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