J D BATE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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25/03/2525 March 2025 Director's details changed for Mr Jonathan David Bate on 2025-03-25

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25/03/2525 March 2025 Change of details for Mrs Sarah Jane Bate as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Change of details for Mr Jonathan David Bate as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from C/O Prince Accountancy Charter House Sandford Street Lichfield WS13 6QA England to Laudismournay Moorfield Road Alcester B49 5DA on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Sarah Jane Bate on 2025-03-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-09 with no updates

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02/10/242 October 2024 Registered office address changed from Bidston the Green Sambourne Redditch Worcestershire B96 6NU England to C/O Prince Accountancy Charter House Sandford Street Lichfield WS13 6QA on 2024-10-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-09 with no updates

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10/07/2310 July 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 31/12/19 UNAUDITED ABRIDGED

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 36/37 COUGHTON HILL COUGHTON ALCESTER WARWICKSHIRE B49 5HX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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08/09/188 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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16/05/1716 May 2017 31/12/16 UNAUDITED ABRIDGED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 SAIL ADDRESS CHANGED FROM: TWO ROODS MIDDLETOWN LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6NX ENGLAND

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02/02/122 February 2012 Annual return made up to 9 December 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM TWO ROODS MIDDLETOWN LANE SAMBOURNE WORCESTERSHIRE B96 6NX UNITED KINGDOM

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BATE / 09/12/2009

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21/12/0921 December 2009 SAIL ADDRESS CREATED

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BATE / 09/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BATE / 09/12/2009

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15/12/0815 December 2008 SECRETARY APPOINTED SARAH JANE BATE

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15/12/0815 December 2008 DIRECTOR APPOINTED JONATHON DAVID BATE

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15/12/0815 December 2008 DIRECTOR APPOINTED SARAH JANE BATE

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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09/12/089 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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