BATCHELOR ENTERPRISES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM MAZARS LLP 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT |
| 02/04/152 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/152 April 2015 | DECLARATION OF SOLVENCY |
| 02/04/152 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/156 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/03/156 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BATCHELOR / 11/10/2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BATCHELOR / 11/10/2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KEITH BATCHELOR / 11/10/2014 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM BULBARROW FARM BULBARROW BLANDFORD DORSET DT1 0HQ |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BUTLER / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BATCHELOR / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KEITH BATCHELOR / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CHARLES EDWARD BUTLER |
| 15/04/0815 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 09/01/99 |
| 18/01/9918 January 1999 | � NC 1000/1100 09/01/9 |
| 18/01/9918 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/99 |
| 18/01/9918 January 1999 | ALTER MEM AND ARTS 09/01/99 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | AUDITOR'S RESIGNATION |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET, DT1 1DT |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: G OFFICE CHANGED 10/07/89 51 HIGH WEST STREET DORCHESTER DORSET DT1 1UT |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 06/03/896 March 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/07/888 July 1988 | COMPANY NAME CHANGED BATCHELOR FARM SUPPLIES (WINTERB ORNE KINGSTON) LIMITED CERTIFICATE ISSUED ON 11/07/88 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/08/8311 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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