BATCHFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/2017 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/06/1913 June 2019 | CESSATION OF ARTHUR BERGBAUM AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BEATRICE RACHEL BERGBAUM |
| 11/06/1911 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN MOSTYN BERGBAUM |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR SAUL JONATHAN BERGBAUM |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MOSTYN BERGBAUM / 09/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / ARTHUR BERGBAUM / 09/01/2019 |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BEATRICE RACHEL BERGBAUM / 09/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEATRICE RACHEL BERGBAUM / 09/01/2019 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BERGBAUM |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 23 PINE GROVE TOTTERIDGE LONDON N20 8LB |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | S366A DISP HOLDING AGM 01/04/00 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: HULTON HOUSE 161/166 FLEET STREET LONDON EC4A 2DY |
| 24/05/9824 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | Accounts for a small company made up to 1992-03-31 |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/07/921 July 1992 | Accounts for a small company made up to 1991-03-31 |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | Group accounts for a small company made up to 1990-03-31 |
| 16/11/9016 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | AUDITOR'S RESIGNATION |
| 05/09/905 September 1990 | Auditor's resignation |
| 10/04/9010 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | Group accounts for a small company made up to 1989-03-31 |
| 14/03/9014 March 1990 | |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 23 PINE GROVE TOTTERIDGE LONDON N20 8LB |
| 20/10/8920 October 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | |
| 16/06/8916 June 1989 | |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | Accounts for a small company made up to 1988-03-31 |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/06/886 June 1988 | Accounts for a small company made up to 1987-03-31 |
| 06/06/886 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | |
| 06/11/876 November 1987 | |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE |
| 01/09/871 September 1987 | |
| 01/09/871 September 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/01/8713 January 1987 | Group of companies' accounts made up to 1986-03-31 |
| 01/01/871 January 1987 | |
| 22/11/7222 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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