BAT PROPERTY DEVELOPMENTS LIMITED

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DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Compulsory strike-off action has been discontinued

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/10/235 October 2023 Director's details changed for Mr Iain Robert Bailey on 2023-10-05

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05/10/235 October 2023 Change of details for Mr Iain Robert Bailey as a person with significant control on 2023-10-05

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2021-06-30

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17/03/2317 March 2023 Confirmation statement made on 2022-04-26 with no updates

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21/10/2221 October 2022 Notice of ceasing to act as receiver or manager

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21/10/2221 October 2022 Notice of ceasing to act as receiver or manager

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21/10/2221 October 2022 Notice of ceasing to act as receiver or manager

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16/05/2216 May 2022 Notice of ceasing to act as receiver or manager

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16/05/2216 May 2022 Notice of ceasing to act as receiver or manager

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13/05/2213 May 2022 Appointment of receiver or manager

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13/05/2213 May 2022 Appointment of receiver or manager

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13/05/2213 May 2022 Appointment of receiver or manager

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13/05/2213 May 2022 Notice of ceasing to act as receiver or manager

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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13/02/2113 February 2021 DISS40 (DISS40(SOAD))

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12/02/2112 February 2021 30/06/19 UNAUDITED ABRIDGED

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29/12/2029 December 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT BAILEY / 11/03/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN ROBERT BAILEY / 11/03/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 30/06/18 UNAUDITED ABRIDGED

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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18/07/1818 July 2018 DISS40 (DISS40(SOAD))

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17/07/1817 July 2018 FIRST GAZETTE

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT BAILEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT BAILEY / 13/12/2016

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 26/04/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 01/06/2014

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16/06/1416 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILEY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 26/04/2011

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 04/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 04/10/2010

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AT

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 26/04/2010

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14/04/1014 April 2010 CURREXT FROM 30/04/2010 TO 30/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BAILEY / 01/04/2009

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AT UNITED KINGDOM

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAILEY / 01/04/2009

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31/07/0931 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAILEY / 21/04/2008

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK TALLANTYRE

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/04/0822 April 2008 SECRETARY APPOINTED JACQUELINE ANN BAILEY

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY IAIN BAILEY

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 WELL RIDGE PARK WHITLEY BAY TYNE & WEAR NE25 9PQ

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23/05/0723 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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