BATCHELOR ELECTRICAL LIMITED
Company number 02679096 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Secretary's details changed for Mrs Janet Mary Batchelor on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for John Alan Fisher on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Ian James Batchelor on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Change of details for Batch 92 Ltd as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Adam James Batchelor on 2026-07-31 · 2 pages | View document |
| 27 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 1 Aug 2025 | Appointment of John Alan Fisher as a director on 2025-05-01 · 2 pages | View document |
| 30 Jul 2025 | Cessation of Ian James Batchelor as a person with significant control on 2025-04-04 · 1 page | View document |
| 30 Jul 2025 | Cessation of Janet Mary Batchelor as a person with significant control on 2025-04-04 · 1 page | View document |
| 30 Jul 2025 | Notification of Batch 92 Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 1 Feb 2022 | Change of details for Ian James Batchelor as a person with significant control on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Ian James Batchelor on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Change of details for Janet Mary Batchelor as a person with significant control on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 1 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026790960004 | View document |
| 20 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026790960002 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026790960003 | View document |
| 16 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BATCHELOR / 16/01/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 16/01/2017 | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR ADAM BATCHELOR | View document |
| 11 Mar 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026790960002 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY BATCHELOR / 18/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 18/02/2013 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL | View document |
| 14 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 31/01/2011 | View document |
| 22 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY BATCHELOR / 31/01/2011 | View document |
| 22 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 05/03/2010 | View document |
| 5 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 6 CHURCH STREET WIMBORNE DORSET BH21 1JH | View document |
| 20 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Feb 1996 | SECRETARY RESIGNED | View document |
| 12 Feb 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 13 Dec 1994 | SECRETARY RESIGNED | View document |
| 12 Dec 1994 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1994 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Dec 1994 | COMPANY NAME CHANGED T. I. E. LIMITED CERTIFICATE ISSUED ON 09/12/94 | View document |
| 28 Nov 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 25 HILL STREET POOLE DORSET BH15 1NR | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 23 Jan 1992 | SECRETARY RESIGNED | View document |
| 20 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |