BATMINK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from C/Obegbies Traynor Central Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 2AG to C/O Begbies Traynor (Central) Llp, 3rd ,Castlemead Lower Castle Street Bristol BS1 3AG on 2025-05-02 |
| 01/05/251 May 2025 | Registered office address changed from Beckery Road Glastonbury Somerset BA6 9NX to C/Obegbies Traynor Central Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 2AG on 2025-05-01 |
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Declaration of solvency |
| 01/04/251 April 2025 | Satisfaction of charge 017303210012 in full |
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Satisfaction of charge 11 in full |
| 23/09/2123 September 2021 | Satisfaction of charge 8 in full |
| 23/09/2123 September 2021 | Satisfaction of charge 10 in full |
| 28/05/2128 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 27/06/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 27/06/2019 |
| 01/05/191 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 04/04/2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 04/04/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/04/1710 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017303210012 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 06/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 06/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DEAN THOMAS / 06/04/2016 |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 14/06/0314 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0314 June 2003 | £ NC 100/500 27/05/03 |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: GLASTONBURY WAREHOUSE SILVER STREET GLASTONBURY SOMERSET BA16 8BT |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/02/918 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 05/03/905 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 10/05/8610 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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