BATESON AND PUGH LIMITED

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Company Documents

DateDescription
29/09/2429 September 2024 Micro company accounts made up to 2023-12-29

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01/09/241 September 2024 Confirmation statement made on 2024-07-26 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2022-12-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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01/09/231 September 2023 Confirmation statement made on 2023-07-26 with no updates

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/12/2129 December 2021 Micro company accounts made up to 2020-12-30

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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28/02/1828 February 2018 30/07/17 STATEMENT OF CAPITAL GBP 5

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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23/06/1523 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 3

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHN PUGH / 06/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BATESON / 06/08/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0914 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 71 BAGLEY LANE PUDSEY LEEDS YORKSHIRE LS25 5LY

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/08/0327 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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26/02/0326 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: WOOLSTON HOUSE TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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