BACTON INDISPENSABLE LTD
Company number 09206674 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-03-27 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Gary May as a director on 2023-03-10 · 1 page | View document |
| 27 Mar 2023 | Cessation of Gary May as a person with significant control on 2023-03-10 · 1 page | View document |
| 27 Mar 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from 21 Beech Gardens Rainford St. Helens WA11 8DJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-27 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Apr 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR GARY MAY | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCLELLAND | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 11 MANOR CLOSE CLIFTON SHEFFORD SG17 5EJ UNITED KINGDOM | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MAY | View document |
| 17 Dec 2019 | CESSATION OF ARTHUR MCLELLAND AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED ARTHUR MCLELLAND | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM YEWLYN WORCESTER ROAD CLEOBURY MORTIMER KIDDERMINSTER DY14 8PX UNITED KINGDOM | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | View document |
| 11 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM FLAT 35 ELLISON HOUSE LEWISHAM ROAD LONDON SE13 7NB UNITED KINGDOM | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CIMARRON FOWLING | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED STUART WILSON | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA DAVID | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR CIMARRON GEE FOWLING | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 7 BURNSIDE CLOSE TWICKENHAM TW1 1ET | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED KRISHNA DAVID | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MORRIS | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 5 GREENACRE GARDENS WATERLOOVILLE PO7 5HG UNITED KINGDOM | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED CAROL MORRIS | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 104 HOLTE ROAD ASTON BIRMINGHAM B6 6RP UNITED KINGDOM | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CAINES-POWELL | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO DOMINGOS | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED DOMINIC CAINES-POWELL | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 7 GENOA COURT ANDOVER SP10 5JB UNITED KINGDOM | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED FABIO DOMINGOS | View document |
| 8 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |