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DICK LOVETT (BATH) LIMITED

Company number 03826675

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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 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
15 Dec 2016	AP03	Appointment of Mr John Christopher Moulton as a secretary on 15 December 2016	View PDF Appointment of Mr John Christopher Moulton as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Edward Charles Lovett as a director on 31 October 2016	View PDF Termination of appointment of Edward Charles Lovett as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	MR01	Registration of charge 038266750004, created on 30 June 2016	View PDF Registration of charge 038266750004, created on 30 June 2016 - link opens in a new window - 20 pages (20 pages)
04 Jul 2016	AD01	Registered office address changed from Lower Bristol Road Bath Somerset BA2 3DR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 4 July 2016	View PDF Registered office address changed from Lower Bristol Road Bath Somerset BA2 3DR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 4 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Martyn Read as a director on 30 June 2016	View PDF Termination of appointment of Martyn Read as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM02	Termination of appointment of Rachel Elaine Mccabe as a secretary on 30 June 2016	View PDF Termination of appointment of Rachel Elaine Mccabe as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Mr Edward Charles Lovett as a director on 30 June 2016	View PDF Appointment of Mr Edward Charles Lovett as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Lynn Ross Campbell as a director on 30 June 2016	View PDF Appointment of Mr Lynn Ross Campbell as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr John Christopher Moulton as a director on 30 June 2016	View PDF Appointment of Mr John Christopher Moulton as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Peter Charles Lovett as a director on 30 June 2016	View PDF Appointment of Mr Peter Charles Lovett as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 400,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 400,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 400,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
22 Aug 2012	TM01	Termination of appointment of Rodney Cuff as a director	View PDF Termination of appointment of Rodney Cuff as a director - link opens in a new window - 1 page (1 page)

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DICK LOVETT (BATH) LIMITED

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