BATCHWORTH PROPERTIES LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-06-30

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14/11/2314 November 2023 Appointment of Richard William Joseph Old as a director on 2023-11-13

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/08/155 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/09/142 September 2014 Annual return made up to 13 July 2014 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/08/1314 August 2013 15/05/13 STATEMENT OF CAPITAL GBP 300

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14/08/1314 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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13/08/1213 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IJAZ AKHTER / 01/07/2012

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/08/1123 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/03/1123 March 2011 DIRECTOR APPOINTED MR WILLIAM JAMES DAVID OLD

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13/10/1013 October 2010 Annual return made up to 13 July 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/08/0914 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLD / 13/07/2008

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09/09/089 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0624 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0212 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/11/9929 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/12/9811 December 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/06/97

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05/08/985 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/09/972 September 1997 DIRECTOR'S PARTICULARS CHANGED

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26/08/9726 August 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/07/9716 July 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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14/07/9614 July 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 DIRECTOR'S PARTICULARS CHANGED

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04/08/954 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/07/9513 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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