SECOND AVENUE BATCHMERE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'BRIEN |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 116 SECOND AVENUE BATCHMERE CHICHESTER PO20 7LF |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DITCHAM |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | 31/10/15 NO MEMBER LIST |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAFFREY |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | 31/10/14 NO MEMBER LIST |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LILL |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED KRISTON BERLEVY |
| 31/10/1331 October 2013 | 31/10/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | 31/10/12 NO MEMBER LIST |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | 31/10/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLTON |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | 31/10/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THEODORE DITCHAM / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RUTH DOYLE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUINEY O'BRIEN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES CAFFREY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RYAN / 03/11/2009 |
| 03/11/093 November 2009 | 31/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK HOLTON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS LILL / 03/11/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY TERENCE DITCHAM |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JUSTIN JAMES CAFFREY |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 09/11/97 |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | ANNUAL RETURN MADE UP TO 09/11/96 |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | ANNUAL RETURN MADE UP TO 09/11/95 |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | ANNUAL RETURN MADE UP TO 23/11/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | ANNUAL RETURN MADE UP TO 23/11/93 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 23/11/91 |
| 18/11/9218 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 23/11/92 |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | ANNUAL RETURN MADE UP TO 23/11/90 |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | ANNUAL RETURN MADE UP TO 24/04/89 |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/10/8920 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 100989 |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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