B BATCH SHOPFITTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Notification of B Batch Holdings Limited as a person with significant control on 2017-12-07 |
| 18/05/2318 May 2023 | Cessation of Tristan David Batch as a person with significant control on 2017-12-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BATCH / 21/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DAVID BATCH / 21/11/2009 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED B BATCH SHOPFITTERS MAJOR CONTRA CTS LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED SPANBRIDGE LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 03/03/893 March 1989 | |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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