MARK BATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Appointment of Mr Alexander Cheslyn Wade as a director on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Bradley Evans as a director on 2024-02-06 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/01/2331 January 2023 | Audited abridged accounts made up to 2022-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | 30/04/20 AUDITED ABRIDGED |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | 30/04/19 AUDITED ABRIDGED |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 06/02/196 February 2019 | 30/04/18 AUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 02/02/182 February 2018 | 30/04/17 AUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMOS BATES / 15/08/2016 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 16/11/1516 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 19/08/1519 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | REGISTERED OFFICE CHANGED ON 07/06/2015 FROM PREMIER HOUSE LONDONTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 9SN ENGLAND |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM PREMIER HOUSE HARLAXTON ROAD GRANTHAM LINCOLNSHIRE NG31 7JX |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON OAKES / 11/12/2014 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AMOS BATES / 11/12/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR SIMON OAKES |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATES |
| 11/11/1411 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 20/08/1420 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/10/1019 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | CONVE 25/09/06 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 2 ISAAC NEWTON CENTRE GRANTHAM LINCOLNSHIRE NG31 6EE |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/10/95 |
| 23/01/9623 January 1996 | FIRST GAZETTE |
| 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 |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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