J P BATTERSBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/12/1511 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/05/159 May 2015 | COMPANY NAME CHANGED CARNEGIE ELECTRICAL AND FIRE RISK SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/15 |
| 09/05/159 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HERBERT BATTERSBY / 08/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATTERSBY / 08/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HERBERT BATTERSBY / 08/11/2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 37 WHEATDALE ROAD ULLESKELF TADCASTER NORTH YORKSHIRE LS24 9UG |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1218 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEGGETT |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | COMPANY NAME CHANGED J P BATTERSBY LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 05/04/115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATTERSBY / 31/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HERBERT BATTERSBY / 31/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEGGETT / 31/10/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: ROOM 41 BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | GBP NC 1000/500 01/05/2008 ISSUE SHARES 01/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JOHN LEGGETT |
| 23/05/0823 May 2008 | GBP NC 1000/500 01/05/2008 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: DOVETAILS HOGGATE LANE BOSTON SPA WEST YORKS LS23 6BN |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/06 |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | VARY SHARE RIGHTS/NAME 25/04/06 VARY SHARE RIGHTS/NAME 25/04/06 VARY SHARE RIGHTS/NAME 25/04/06 AMENDING ISSUE CAP 25/04/06 ALTER ARTICLES 25/04/06 VARY SHARE RIGHTS/NAME 25/04/06 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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