TED BATES HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONAGHAN |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | STATEMENT BY DIRECTORS |
| 02/01/152 January 2015 | REDUCE ISSUED CAPITAL 23/12/2014 |
| 02/01/152 January 2015 | SOLVENCY STATEMENT DATED 23/12/14 |
| 02/01/152 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 5 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 06/05/146 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 |
| 06/05/146 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/08/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 83/89,WHITFIELD STREET LONDON W1A 4XA |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 57 BERKELEY SQUARE LONDON W1X 5DH |
| 19/07/9119 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 15 LOWER REGENT STREET LONDON SW 1Y4 |
| 04/07/894 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: PARKWOOD HOUSE 33-34 SOHO SQUARE LONDON W1A 1BD |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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