BATHGATE SLATE TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Accounts for a small company made up to 2024-09-30 |
03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
02/04/242 April 2024 | Accounts for a small company made up to 2023-09-30 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/03/2321 March 2023 | Accounts for a small company made up to 2022-09-30 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
03/03/223 March 2022 | Accounts for a small company made up to 2021-09-30 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 05/03/2021 |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/03/208 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
29/10/1829 October 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
08/01/178 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
16/04/1316 April 2013 | DIRECTOR APPOINTED STEPHEN IAN BENNETT |
27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O LANGTONS THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ |
20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER |
13/05/0813 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | SECRETARY RESIGNED |
19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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