BATCHSIMPLE LIMITED

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DateDescription
11/12/2011 December 2020 30/06/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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17/03/1917 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOY OLDFIELD / 31/10/2016

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/04/163 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/03/1515 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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07/04/127 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 31/03/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 SAIL ADDRESS CREATED

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04/04/114 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOY OLDFIELD / 28/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN OLDFIELD / 28/03/2010

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 31/03/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/025 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 PARTIC OF MORT/CHARGE *****

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 REGISTERED OFFICE CHANGED ON 31/01/98 FROM: PORT AN TOBAIR BALEMARTINE ISLE OF TIREE ARGYLL PA77 6UA

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/04/9610 April 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 48 CALEDONIA STREET PAISLEY PA3 2JN

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27/05/9527 May 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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11/04/9411 April 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/06/9315 June 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93

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29/05/9229 May 1992 NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9214 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/04/9230 April 1992 ALTER MEM AND ARTS 27/03/92

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16/04/9216 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9216 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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11/03/9211 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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