BATEMAN SKIPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 25/09/2425 September 2024 | Termination of appointment of Lee Bateman as a director on 2024-09-25 |
| 15/09/2415 September 2024 | Registration of charge 049343070003, created on 2024-09-06 |
| 02/07/242 July 2024 | Registration of charge 049343070002, created on 2024-06-28 |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/03/2414 March 2024 | Satisfaction of charge 049343070001 in full |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Particulars of variation of rights attached to shares |
| 17/11/2317 November 2023 | Change of share class name or designation |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Statement of company's objects |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 26/09/2326 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-07-11 |
| 17/07/2317 July 2023 | Withdrawal of a person with significant control statement on 2023-07-17 |
| 14/07/2314 July 2023 | Appointment of Ms Abigail Sarah Draper as a director on 2023-07-11 |
| 14/07/2314 July 2023 | Appointment of Ms Claire Knighton as a director on 2023-07-11 |
| 14/07/2314 July 2023 | Termination of appointment of Carly Venn as a director on 2023-07-11 |
| 14/07/2314 July 2023 | Termination of appointment of Mark Anthony Bateman as a director on 2023-07-11 |
| 14/07/2314 July 2023 | Termination of appointment of Debra Teresa Bateman as a secretary on 2023-07-11 |
| 14/07/2314 July 2023 | Appointment of Ms Sally Evans as a secretary on 2023-07-11 |
| 14/07/2314 July 2023 | Registered office address changed from Broadmead Lane Industrial Estate Broadmead Lane Keynsham Bristol BS31 1st England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Director's details changed for Mr Lee Bateman on 2022-10-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049343070001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BATEMAN / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARLY VENN / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BATEMAN / 18/04/2018 |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA TERESA BATEMAN / 12/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | COMPANY NAME CHANGED BATEMANS SKIP HIRE LIMITED CERTIFICATE ISSUED ON 27/09/17 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB |
| 26/09/1726 September 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/10/1423 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BATEMAN / 07/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARLY VENN / 07/01/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | ADOPT ARTICLES 13/09/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/10/1230 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/11/119 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 400 |
| 12/10/1112 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS. CARLY VENN |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/10/1025 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BATEMAN / 16/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BATEMAN / 16/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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