BATCHING & BLENDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Secretary's details changed for Mr Kevin Raymond Brown on 2024-04-22 |
| 25/04/2425 April 2024 | Director's details changed for Mr Carl Holmewood on 2024-04-22 |
| 25/04/2425 April 2024 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Kevin Raymond Brown on 2024-04-22 |
| 25/04/2425 April 2024 | Change of details for Kra Brown Electrical Services Limited as a person with significant control on 2024-04-22 |
| 25/04/2425 April 2024 | Director's details changed for Mr James Raymond Brown on 2024-04-22 |
| 25/04/2425 April 2024 | Director's details changed for Mr Andrew Clive Brown on 2024-04-22 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 29/03/2229 March 2022 | Current accounting period shortened from 2022-08-31 to 2022-07-31 |
| 12/11/2112 November 2021 | Appointment of Mr Kevin Raymond Brown as a secretary on 2021-11-10 |
| 11/11/2111 November 2021 | Notification of Kra Brown Electrical Services Limited as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Ronald Edgar Barksfield as a secretary on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of David William Kittridge as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Ronald Edgar Barksfield as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Cessation of Ronald Edgar Barksfield as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Cessation of David William Kittridge as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 11/11/2111 November 2021 | Appointment of Mr James Raymond Brown as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mr Carl Holmewood as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mr Andrew Clive Brown as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mr Kevin Raymond Brown as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Registered office address changed from 11 Willsmer Close Broughton Astley Leicester LE9 6UL England to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 2021-11-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM UNIT 2 ASTON HILL LEWKNOR WATLINGTON OXFORDSHIRE OX49 5SG ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 19/07/2016 |
| 19/07/1619 July 2016 | SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KITTRIDGE / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 19/07/2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/09/153 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY ENGLAND |
| 15/09/1415 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | SAIL ADDRESS CREATED |
| 02/09/132 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 02/08/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 02/08/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KITTRIDGE / 02/08/2013 |
| 30/08/1330 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 6 STANHOPE GATE CAMBERLEY SURREY GU15 3DW UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KITTRIDGE / 01/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL COLLINS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHUTTLEWORTH |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HILL |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 9 CROSSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 CROSSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 48 MARLOW ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3QJ |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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