BATTLEFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Director's details changed for Anna Stella Theodora Leendertz-Ford on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS NATASHA MCDONALD |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCDONALD |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/01/167 January 2016 | 31/12/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/01/1522 January 2015 | 31/12/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MINTY |
| 16/06/1316 June 2013 | DIRECTOR APPOINTED MR GORDON NIALL MCDONALD |
| 05/01/135 January 2013 | 31/12/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED ANNA STELLA THEODORA LEENDERTZ-FORD |
| 04/05/124 May 2012 | DIRECTOR APPOINTED DAVID MICHAEL LLEWELLYN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FIGUEIRADO |
| 13/01/1213 January 2012 | 31/12/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | 31/12/10 NO MEMBER LIST |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BREAKWELL |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CLARK / 08/01/2011 |
| 08/01/118 January 2011 | DIRECTOR APPOINTED MR ANDREW JAMES ABRAHAM |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DAVIES / 27/01/2010 |
| 28/01/1028 January 2010 | 31/12/09 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MRS JUNE CLARK |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS HARWOOD / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM SMITH / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS TOBIN / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE AUDREY BREAKWELL / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FIGUEIRADO / 27/01/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DANIELS |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 02/01/97 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ANNUAL RETURN MADE UP TO 02/01/96 |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | ANNUAL RETURN MADE UP TO 02/01/95 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 02/01/94 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | ANNUAL RETURN MADE UP TO 02/01/93 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 02/01/92 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | ANNUAL RETURN MADE UP TO 02/01/91 |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | ANNUAL RETURN MADE UP TO 02/01/90 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | ANNUAL RETURN MADE UP TO 14/01/89 |
| 08/11/888 November 1988 | ALTER MEM AND ARTS 201088 |
| 03/03/883 March 1988 | ANNUAL RETURN MADE UP TO 26/01/88 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/79 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/80 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/81 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 04/03/874 March 1987 | SECRETARY RESIGNED |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 20/02/8720 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | ORDER OF COURT - RESTORATION 22/01/87 |
| 09/01/879 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: WHEEL ORCHARD STATION ROAD GORING ON THAMES READING, BERKS |
| 11/02/8611 February 1986 | STRUCK-OFF AND DISSOLVED |
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