THE ORIGINAL BATHROOM COMPANY LIMITED


Registered number: 04539109
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Name: THE ORIGINAL BATHROOM COMPANY LIMITED
THE ORIGINAL BATHROOM COMPANY LTD
Address: BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Incorporation Date: 2002-09-18

Company status: Active


Company Documents

date name form type
2023-02-01 30/09/22 TOTAL EXEMPTION FULL AA
2022-09-16 30/09/21 TOTAL EXEMPTION FULL AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES CS01
2021-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY CLARK / 09/04/2021 CH01
2021-04-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2021-04-09 PSC'S CHANGE OF PARTICULARS / MS ANGELA MARY CLARK / 09/04/2021 PSC04
2021-05-07 11/03/21 STATEMENT OF CAPITAL GBP 1200 SH01
2021-04-09 APPOINTMENT TERMINATED, SECRETARY MARY FORBES TM02
2021-05-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-04-08 ARTICLES OF ASSOCIATION MEM/ARTS
2021-04-12 PSC'S CHANGE OF PARTICULARS / MS ANGELA MARY CLARK / 09/04/2021 PSC04
2021-08-03 30/09/20 TOTAL EXEMPTION FULL AA
2021-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HIGTON / 09/04/2021 CH01
2021-04-06 ADOPT ARTICLES 11/03/2021 RES01
2021-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY CLARK / 09/04/2021 CH01
2021-10-25 CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES CS01
2021-04-06 VARYING SHARE RIGHTS AND NAMES RES12
2021-05-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-04-09 DIRECTOR APPOINTED MR ROBERT HIGTON AP01
2020-12-11 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES CS01
2020-08-03 30/09/19 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES CS01
2019-06-03 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-14 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES CS01
2017-04-07 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES CS01
2016-10-19 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-06-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-16 12/10/15 FULL LIST AR01
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-13 12/10/14 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-08 12/10/13 FULL LIST AR01
2013-03-08 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-02 12/10/12 FULL LIST AR01
2012-03-06 ALTER ARTICLES 27/02/2012 RES01
2011-11-08 12/10/11 FULL LIST AR01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HIGTON / 21/06/2011 CH01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROMC/O ROBIN OATRIDGE & CO6-8 WATKIN LANELOSTOCK HALLPRESTONPR5 5RD AD01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-01 12/10/10 FULL LIST AR01
2009-07-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-29 12/10/09 FULL LIST AR01
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-10-22 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-05 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-18 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-17 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2005-11-30 NEW SECRETARY APPOINTED 288a
2005-11-30 DIRECTOR RESIGNED 288b
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-30 SECRETARY RESIGNED 288b
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-26 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-09-15 AD 01/10/03-31/08/04£ SI 99@1=99£ IC 1/100 88(2)R
2004-11-09 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 15:01:19