BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/12/242 December 2024 | Appointment of Mr Mark Richardson as a director on 2024-11-25 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Satisfaction of charge 042947200001 in full |
| 06/04/216 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200003 |
| 18/05/2018 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/05/1915 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200002 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200001 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BATCHELOR ANTHONY MARK LOUIS |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BATCHELOR |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR WAYNE PAUL TICA |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BATCHELOR |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BATCHELOR |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BATCHELOR |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDE BIANCO LIMITED |
| 25/06/1825 June 2018 | CESSATION OF MARTIN JOSEPH FREDERICK BATCHELOR AS A PSC |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BATCHELOR / 25/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BATCHELOR ANTHONY MARK LOUIS / 25/06/2018 |
| 16/03/1816 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/07/173 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH FREDERICK BATCHELOR / 03/02/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH FREDERICK BATCHELOR / 03/02/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BATCHELOR / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BATCHELOR / 15/12/2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH FREDERICK BATCHELOR / 15/12/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT 20 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA ENGLAND |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BATCHELOR ANTHONY MARK LOUIS / 27/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/11/095 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 3 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 22 WEST STREET OLNEY BUCKINGHAMSHIRE MK46 5HR |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | SHARES AGREEMENT OTC |
| 25/02/0225 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 9 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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