ALLEN BATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 10/12/2210 December 2022 | Registered office address changed from 2 Sandbeck Way Wetherby West Yorkshire LS22 7DN to 5 Miles Garth Leeds LS17 9BW on 2022-12-10 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEILIC LTD / 01/10/2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 100000 |
| 18/11/1518 November 2015 | SOLVENCY STATEMENT DATED 29/10/15 |
| 18/11/1518 November 2015 | SHARE PREMIUM ACCOUNT BE REDUCED 29/10/2015 |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 14 SANDBECK PARK SANDBECK LANE WETHERBY LS22 7TW |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ALLEN BATES / 31/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA BATES / 31/12/2013 |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEILIC LD / 15/01/2013 |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN ALLEN BATES / 31/12/2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEILIC LD / 31/12/2009 |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 14/09/0514 September 2005 | � NC 72000/150000 01/09 |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 17 VICTORIA AVENUE HARROGATE HG1 5RD |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 17 VICTORIA AVENUE HARROGATE HG1 5RD |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | NC INC ALREADY ADJUSTED 16/10/90 |
| 11/04/9111 April 1991 | NC INC ALREADY ADJUSTED 16/10/90 16/10/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 17/03/8817 March 1988 | RETURN MADE UP TO 09/08/87; NO CHANGE OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 TALBOT HAYES MILES GARTH BARDSEY LEEDS LS17 9BW |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/06/872 June 1987 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | ANNUAL RETURN MADE UP TO 24/07/85 |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 14/01/8514 January 1985 | ANNUAL RETURN MADE UP TO 13/03/84 |
| 03/01/853 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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