BATES OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Statement of capital on 2025-05-15 |
| 15/05/2515 May 2025 | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 22/11/2222 November 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-11-15 |
| 22/11/2222 November 2022 | Termination of appointment of Jonathan Peter Hornby as a director on 2022-11-15 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR JONATHAN PETER HORNBY |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/03/2014 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | ARTICLES OF ASSOCIATION |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | £ NC 1000/210000000 10 |
| 05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 10/03/05 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 10/03/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS; AMEND |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 83/89 WHITFIELD STREET LONDON W1A 4XA |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | Certificate of change of name |
| 02/03/952 March 1995 | COMPANY NAME CHANGED BSB OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 57 BERKLEY SQUARE LONDON W1X 5DH |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | COMPANY NAME CHANGED GRANARD ROWLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 17/01/9017 January 1990 | Certificate of change of name |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: REX HOUSE 12 LOWER REGENT STREET LONDON SW1Y 4PE |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | WD 25/07/88 AD 24/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/07/8814 July 1988 | WD 03/06/88 PD 24/02/88--------- £ SI 2@1 |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED ULTRAWILD LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | Incorporation |
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