BATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 13/12/2413 December 2024 | Appointment of Mr Adam Hewson as a director on 2024-10-02 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Director's details changed for Mr Andrew Hutchings on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of William Edgar Foyle Samuel as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Ms Isobel Jane Carlile on 2024-04-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 17/10/2317 October 2023 | Appointment of Mr Philip Steven Goodson as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Termination of appointment of Thomas Charles Catton as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Appointment of Mr Colin James as a director on 2023-09-27 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Ms Isobel Jane Carlile on 2022-10-14 |
| 31/10/2231 October 2022 | Director's details changed for Ms Isobel Jane Carlile on 2022-10-14 |
| 25/10/2225 October 2022 | Appointment of Ms Isobel Jane Carlile as a director on 2022-10-14 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-10-31 |
| 01/07/211 July 2021 | Director's details changed for Mr Alan Gordon Lorimer on 2021-07-01 |
| 30/06/2130 June 2021 | Director's details changed for Mr Thomas Charles Catton on 2021-06-29 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODFRAY |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINGS / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA MARIE O'REILLY / 09/09/2019 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON PINDER |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MRS MAGGIE KAY |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOODHAM |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRASER TANNER / 16/01/2017 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MS MELANIE GRIFFIN |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MS SHEILA MARIE O'REILLY |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY DAVIES |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON JINKS |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037439920002 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037439920001 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE STREETER |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS JANE STREETER |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 03/10/2012 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM MINSTER HOUSE 272/274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY RICHARD DAVIES / 28/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 08/08/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MS ALISON ELIZABETH JINKS |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 08/08/2011 |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED BATCH.CO.UK LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR THOMAS CHARLES CATTON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MATHEWS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR THOMAS CHARLES CATTON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIGG |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERNEST WOODHAM / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON LORIMER / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY RICHARD DAVIES / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND GODFRAY / 30/03/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WICKS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PARKE |
| 02/07/092 July 2009 | SECRETARY APPOINTED ALISON MARY PINDER |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | S366A DISP HOLDING AGM 16/06/05 |
| 21/10/0521 October 2005 | S366A DISP HOLDING AGM 20/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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