BAPTY (2000) LIMITED
Company number 03844831 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Benjamin Thomas Rothwell on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Bapty Investments Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 22 Jul 2026 | Registered office address changed from 1a Witley Gardens Southall Greater London UB2 4ES England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 2026-07-22 · 1 page | View document |
| 10 Nov 2025 | Registration of charge 038448310006, created on 2025-11-07 · 8 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Benjamin Thomas Rothwell on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Anthony Alan Watts as a director on 2025-09-20 · 1 page | View document |
| 22 Sep 2025 | Change of details for Bapty Investments Limited as a person with significant control on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from Witley Works Witley Gardens Norwood Green Middlesex UB2 4ES United Kingdom to 1a Witley Gardens Southall Greater London UB2 4ES on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 4 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Aug 2025 | ANNOTATION | View document |
| 9 Jun 2025 | Satisfaction of charge 038448310005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Anthony Alan Watts on 2024-05-24 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Anthony Alan Watts on 2024-05-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 May 2023 | Registered office address changed from Witley Works Witley Gardens Southall Middlesex UB2 4ES to Witley Works Witley Gardens Norwood Green Middlesex UB2 4ES on 2023-05-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY HAZEL WATTS | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS ROTHWELL / 05/12/2019 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAPTY INVESTMENTS LIMITED | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS ROTHWELL | View document |
| 19 Oct 2018 | CESSATION OF ANTHONY ALAN WATTS AS A PSC | View document |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WATTS / 03/08/2018 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 4 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038448310005 | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN WATTS / 01/09/2012 | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANNE WATTS / 01/09/2012 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 7 pages | View document |
| 9 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | £ IC 57/50 30/04/07 £ SR 7@1=7 | View document |
| 25 Apr 2007 | £ IC 70/57 31/01/07 £ SR 13@1=13 | View document |
| 25 Apr 2007 | £ IC 100/70 13/11/06 £ SR 30@1=30 | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | S386 DISP APP AUDS 24/01/04 | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | S366A DISP HOLDING AGM 24/01/04 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 17 Nov 1999 | 287 · 1 page | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: C/O SAGE & CO UNIT 2 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTFORDSHIRE WD2 4UY | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE BRITANNIA SUITE STJAMESS BUILDINGS 79 OXFORD STREET MANCHESTER | View document |
| 24 Sep 1999 | 287 · 2 pages | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |