PETER BATCHELOR INSURANCE SERVICE LIMITED

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Company Documents

DateDescription
31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANICE HUTCHINSON / 31/07/2019

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM JUBILEE HOUSE CHURCH STREET MORLEY LEEDS WEST YORKSHIRE LS27 9JQ

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROPER / 31/07/2019

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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23/01/1923 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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07/02/187 February 2018 31/08/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/04/1425 April 2014 STATEMENT OF COMPANY'S OBJECTS

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25/04/1425 April 2014 ADOPT ARTICLES 01/04/2014

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03/03/143 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/02/1328 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROPER / 02/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE HUTCHINSON / 02/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/03/0912 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN HOLLOWAY

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY JULIE ROPER

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04/03/084 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/03/078 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/02/0623 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/03/058 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/03/0314 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/11/022 November 2002 DIRECTOR RESIGNED

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02/11/022 November 2002 £ IC 1000/629 22/08/02 £ SR 371@1=371

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27/09/0227 September 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/0211 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/028 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0218 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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01/03/011 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/03/007 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/03/9911 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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10/03/9810 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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03/03/973 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/03/965 March 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/03/9520 March 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/05/9416 May 1994 LOCATION OF REGISTER OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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10/03/9410 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/03/9322 March 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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28/02/9228 February 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/03/9122 March 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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27/02/9027 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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30/03/8930 March 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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06/04/886 April 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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14/04/8714 April 1987 REGISTERED OFFICE CHANGED ON 14/04/87 FROM: JUBILEE HOUSE CHURCH STREET MORLEY

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14/04/8714 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/04/8714 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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30/09/8630 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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19/08/8619 August 1986 REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 7 COMMERCIAL ST MORLEY LEEDS

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