BATTERSEA TRIANGLE 34/41 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/05/233 May 2023 | Director's details changed for Ms Valentini Panteli on 2023-03-31 |
| 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 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINI PANTELI / 15/04/2021 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MS VALENTINI PANTELI |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BOWERBANKS |
| 03/08/193 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 40 BATTERSEA TRIANGLE 8 WESTBRIDGE ROAD LONDON SW11 3PW |
| 11/05/1611 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | SAIL ADDRESS CREATED |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 01/05/2012 |
| 12/06/1312 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 01/01/2011 |
| 07/09/117 September 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 31/03/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOWERBANKS / 31/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOWERBANKS / 30/06/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JAMES TURNER |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR YASMINE SJOSTEDT BROSTROM |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 2A LAMBTON ROAD WEST WIMBLEDON SW20 0LR |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 2A LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LR |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: FLAT 41 8 WESTBRIDGE ROAD BATTERSEA LONDON SW11 3PW |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: BURFORD HOUSE CHURCH LANE BURFORD OXFORDSHIRE OX18 4SD |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE OLD PACKHORSE HOUSE POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5HN |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: FLAT 39 8 WESTBRIDGE ROAD LONDON SW11 3PW |
| 31/07/9631 July 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: FLAT 37 8 WESTBRIDGE ROAD LONDON SW11 3PW |
| 06/02/926 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: FLAT 40 8 WESTBRIDGE ROAD LONDON SW11 3PH |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/881 September 1988 | NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: FLAT 39 8 WESTBRIDGE ROAD LONDON SW11 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 15 BOLTON STREET PICCADILLY LONDON W1Y 8AR |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/865 September 1986 | CERTIFICATE OF INCORPORATION |
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