BATCHPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | Voluntary strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-29 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 16/06/2016 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/18 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 02/02/192 February 2019 | REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 04/10/184 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL KEENAN / 04/07/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIA KEENAN / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL KEENAN / 04/07/2018 |
| 03/07/183 July 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURROCK HOLDINGS LIMITED |
| 28/12/1728 December 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/12/1728 December 2017 | 30/09/15 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/12/1728 December 2017 | COMPANY RESTORED ON 28/12/2017 |
| 15/11/1615 November 2016 | STRUCK OFF AND DISSOLVED |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 08/07/158 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED THURROCK ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1420 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/08/1420 August 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 29/01/1429 January 2014 | 11/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 28/01/1428 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 13/11/1213 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL KEENAN / 22/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIA KEENAN / 22/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 1 MOTHERWELL WAY WEST THURROCK ESSEX RM20 3XD |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 06/07/976 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 32 THE BROADWAY GRAYS ESSEX RM17 6EW |
| 05/07/955 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: ANDREW CROSS AND CO THE PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT |
| 06/07/946 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9214 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/901 October 1990 | COMPANY NAME CHANGED BATCHPLUS LIMITED CERTIFICATE ISSUED ON 02/10/90 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 21/08/90 |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 22/06/90 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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