THE BATTERY & TORCH COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/08/1726 August 2017 | DISS40 (DISS40(SOAD)) |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GRAEME COOK |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 208 GREEN LANES PALMERS GREEN LONDON N13 5HE |
| 18/07/1118 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRAEME COOK / 01/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COOK / 22/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COOK / 02/06/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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