BATH GRANITE & MARBLE LIMITED filing history - Find and update company information

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BATH GRANITE & MARBLE LIMITED

Company number 04293235

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 75	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 75 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 75	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 75 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 75	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 75 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AD01	Registered office address changed from Wadbury Barn Mells Somerset BA11 3PA on 7 October 2011	View PDF Registered office address changed from Wadbury Barn Mells Somerset BA11 3PA on 7 October 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CH01	Director's details changed for Alan Book on 25 September 2010	View PDF Director's details changed for Alan Book on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	169	Gbp ic 100/75\11/09/08\gbp sr 25@1=25\	View PDF Gbp ic 100/75\11/09/08\gbp sr 25@1=25\ - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated director edward macdonald	View PDF Appointment terminated director edward macdonald - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	363s	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	88(2)R	Ad 01/10/01--------- £ si 94@1	View PDF Ad 01/10/01--------- £ si 94@1 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	363s	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 8 pages (8 pages)

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