BATTERHAM MATTHEWS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Sub-division of shares on 2022-01-12 |
| 25/01/2225 January 2022 | Termination of appointment of Nicholas John Matthews as a director on 2022-01-12 |
| 25/01/2225 January 2022 | Termination of appointment of Nicholas John Matthews as a secretary on 2022-01-12 |
| 25/01/2225 January 2022 | Cessation of Nicholas John Matthews as a person with significant control on 2022-01-12 |
| 25/01/2225 January 2022 | Notification of George Fletcher Batterham as a person with significant control on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 14/05/2019 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 14/05/2019 |
| 14/05/1914 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 14/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 13/02/1813 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 19/04/2017 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 19/04/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 27/03/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 01/04/2014 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 01/04/2014 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/05/1218 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSTAN ST LEGER / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLETCHER BATTERHAM / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MATTHEWS / 10/05/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE STUDIO QUARRY HILL, BOX CORSHAM WILTSHIRE SN13 8LP |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | £ NC 1000/1500 30/06/01 |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 30/06/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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