W.J.AND A.BATEMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 06/11/236 November 2023 | Change of details for Mrs Anne Hebden as a person with significant control on 2023-10-25 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 27/10/2127 October 2021 | Director's details changed for Robert Christopher Hebden on 2021-10-16 |
| 16/10/2116 October 2021 | Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-16 |
| 14/09/2114 September 2021 | Registered office address changed from , Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-09-14 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/11/146 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/146 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 06/06/146 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER HEBDEN / 21/12/2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ADRIAN JOHN HEBDEN |
| 04/12/124 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ROBERT CHRISTOPHER HEBDEN |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HEBDEN / 25/10/2010 |
| 05/11/105 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE HEBDEN / 25/10/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | SECRETARY APPOINTED ANNE HEBDEN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNIE BATEMAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNIE BATEMAN |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE BATEMAN / 25/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN HEBDEN / 25/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATEMEN |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON PR2 8NB |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | £ NC 15000/50000 30/09/ |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9627 August 1996 | ALTER MEM AND ARTS 30/04/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
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