BAT PROPERTY DEVELOPMENTS LIMITED

Company number 05435465 ·

Active - Proposal to Strike off

101 filings

Date Filing
15 Oct 2024 Compulsory strike-off action has been suspended · 1 page View document
15 Oct 2024 Compulsory strike-off action has been suspended View document
24 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2024 Compulsory strike-off action has been discontinued View document
30 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
10 Oct 2023 Compulsory strike-off action has been suspended View document
10 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
5 Oct 2023 Director's details changed for Mr Iain Robert Bailey on 2023-10-05 · 2 pages View document
5 Oct 2023 Change of details for Mr Iain Robert Bailey as a person with significant control on 2023-10-05 · 2 pages View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
5 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Mar 2023 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
17 Mar 2023 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
21 Oct 2022 Notice of ceasing to act as receiver or manager · 4 pages View document
21 Oct 2022 Notice of ceasing to act as receiver or manager · 4 pages View document
21 Oct 2022 Notice of ceasing to act as receiver or manager · 4 pages View document
16 May 2022 Notice of ceasing to act as receiver or manager · 4 pages View document
16 May 2022 Notice of ceasing to act as receiver or manager · 4 pages View document
13 May 2022 Appointment of receiver or manager · 4 pages View document
13 May 2022 Appointment of receiver or manager · 4 pages View document
13 May 2022 Appointment of receiver or manager · 4 pages View document
13 May 2022 Notice of ceasing to act as receiver or manager · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 8 pages View document
13 Feb 2021 DISS40 (DISS40(SOAD)) View document
12 Feb 2021 30/06/19 UNAUDITED ABRIDGED View document
29 Dec 2020 FIRST GAZETTE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT BAILEY / 11/03/2020 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN ROBERT BAILEY / 11/03/2020 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 30/06/18 UNAUDITED ABRIDGED View document
15 Jun 2019 DISS40 (DISS40(SOAD)) View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
4 Jun 2019 FIRST GAZETTE View document
18 Jul 2018 DISS40 (DISS40(SOAD)) View document
17 Jul 2018 FIRST GAZETTE View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT BAILEY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT BAILEY / 13/12/2016 View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 26/04/2016 View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 01/06/2014 View document
16 Jun 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILEY View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 26/04/2011 View document
4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 04/10/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 04/10/2010 View document
10 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AT View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 26/04/2010 View document
14 Apr 2010 CURREXT FROM 30/04/2010 TO 30/06/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
31 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BAILEY / 01/04/2009 View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AT UNITED KINGDOM View document
31 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAILEY / 01/04/2009 View document
31 Jul 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAILEY / 21/04/2008 View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK TALLANTYRE View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
22 Apr 2008 SECRETARY APPOINTED JACQUELINE ANN BAILEY View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY IAIN BAILEY View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 WELL RIDGE PARK WHITLEY BAY TYNE & WEAR NE25 9PQ View document
23 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
3 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 SECRETARY RESIGNED View document
13 May 2005 DIRECTOR RESIGNED View document
26 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document