BATES JPW ADVERTISING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Final Gazette dissolved following liquidation |
| 16/07/2416 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/05/2410 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 |
| 21/12/2321 December 2023 | Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21 |
| 27/03/2327 March 2023 | Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-03-27 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Statement of affairs |
| 27/03/2327 March 2023 | Appointment of a voluntary liquidator |
| 17/03/2317 March 2023 | Satisfaction of charge 3 in full |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 18 ST. CROSS STREET LONDON EC1N 8UN ENGLAND |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 3.3, LAFONE HOUSE 11-13 WESTON STREET LONDON SE1 3ER ENGLAND |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT B.01, TROWBRAY HOUSE WESTON STREET LONDON SE1 3QB |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 1ST FLOOR, INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST KATHARINES WAY LONDON E1W 1UN |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR ANDREW EDWARD BATES |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE EASDON |
| 27/06/1327 June 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 33000 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/107 January 2010 | COMPANY NAME CHANGED BATES TAVNER RESOURCES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BATES / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CATHERINE EASDON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COSHER BATES / 06/01/2010 |
| 07/12/097 December 2009 | ALTER ARTICLES 12/11/2009 |
| 07/12/097 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE NEWTON |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 18/04/9718 April 1997 | P.O.S 48000 £1 SH 27/03/97 |
| 18/04/9718 April 1997 | P.O.S 48000 £1 SH 27/03/97 |
| 18/04/9718 April 1997 | £ IC 80000/32000 27/03/97 £ SR 48000@1=48000 |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/90 |
| 01/02/901 February 1990 | COMPANY NAME CHANGED ALFRED BATES & SON LIMITED CERTIFICATE ISSUED ON 02/02/90 |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 63 CARTER LANE LUDGATE HILL LONDON EC4 5D7 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | COMPANY NAME CHANGED ALFRED BATES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/06/86 |
| 22/01/6922 January 1969 | DIR / SEC APPOINT / RESIGN |
| 13/12/6313 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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