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TEMRA OF BATH LIMITED

Learn more about TEMRA OF BATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER

TEMRA OF BATH LIMITED on the map

Company type: Private Limited Company
Company number: 00551053
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.23
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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Find out more information about TEMRA OF BATH LIMITED. Our website makes it possible to view other available documents related to TEMRA OF BATH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 28235
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, MINERVA HOUSE LOWER BRISTOL ROAD, BATH, BS2 9ER
Form type: AD01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, TARGET CONSULTING LTD, LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ET
Form type: AD01
Date: 2012.06.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.02.04
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04/02/11 STATEMENT OF CAPITAL GBP 28235
Form type: SH06
Date: 2011.02.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HARCOURT GUEST / 03/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARCOURT VIVIAN GUEST / 03/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / EVY MARIA GUEST / 03/08/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / EVY MARIA GUEST / 03/08/2010
Form type: CH03
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / EVY MARIA GUEST / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HARCOURT GUEST / 03/12/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / EVY MARIA GUEST / 03/12/2009
Form type: CH03
Date: 2009.12.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUEST / 02/08/2009
Form type: 288c
Date: 2009.09.02
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM:, THE COTTAGE, GIFFORD HALL, BROUGHTON GIFFORD, MELKSHAM, WILTSHIRE SN12 8LY
Form type: 287
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, C/O TARGET DNP, LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH BA2 9ET
Form type: 287
Date: 2004.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.18
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/98
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/96

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Company directors and board members:

EVY MARIA GUEST (current)
Secretary, 1991.08.03
MINERVA HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ER
ANTONY HARCOURT GUEST (current)
Director, PROPERTY MANAGER, 1991.08.03
MINERVA HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ER
EVY MARIA GUEST (current)
Director, SECRETARY, 1991.08.03
MINERVA HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ER
RICHARD HARCOURT VIVIAN GUEST (current)
Director, SALES MANAGER, 2004.02.23
MINERVA HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ER

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Information about the Private Limited Company TEMRA OF BATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data