BATTRICK & CLACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 22/05/2522 May 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/01/2124 January 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN CLACK / 01/06/2018 |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 06/11/176 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 150 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/12/1329 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN CLACK / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BATTRICK / 24/11/2009 |
| 09/04/099 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CLINE TALBOT & CO. HENSTAFF COURT BUSINESS CENTRE GROESFAEN, CARDIFF RCT CF72 8NG |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HENSTAFF COURT BUSINESS CENTRE GROESFAEN CARDIFF RCT CF72 8NG |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: HENSTAFF COURT BUSINESS CTR LLANTRISANT ROAD NR GROES FAEN CARDIFF CF72 8NG |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 48 TALBOT ROAD, TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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