BATLON NOMINEES (NO.3) LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-10 with no updates

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30/04/2530 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/12/2428 December 2024 Accounts for a dormant company made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/05/1530 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/05/1431 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/08/1320 August 2013 DISS40 (DISS40(SOAD))

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18/08/1318 August 2013 Annual return made up to 10 April 2013 with full list of shareholders

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18/08/1318 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2012

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06/08/136 August 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/06/1230 June 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/06/1230 June 2012 REGISTERED OFFICE CHANGED ON 30/06/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/05/1131 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/05/1131 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 03/03/2011

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/06/109 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/04/0928 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 50 ESSEX STREET STRAND LONDON WC2R

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06/05/046 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/10/033 October 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/9919 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/07/986 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/04/9820 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/04/9513 April 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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19/04/9419 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/04/9321 April 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92

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15/04/9215 April 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/05/9112 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9112 May 1991 NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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10/04/9110 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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