BATCHELOR ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of John Alan Fisher as a director on 2025-05-01 |
| 30/07/2530 July 2025 New | Notification of Batch 92 Ltd as a person with significant control on 2025-04-04 |
| 30/07/2530 July 2025 New | Cessation of Ian James Batchelor as a person with significant control on 2025-04-04 |
| 30/07/2530 July 2025 New | Cessation of Janet Mary Batchelor as a person with significant control on 2025-04-04 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/02/221 February 2022 | Change of details for Janet Mary Batchelor as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Change of details for Ian James Batchelor as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Director's details changed for Ian James Batchelor on 2022-01-31 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/05/2013 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026790960004 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026790960002 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026790960003 |
| 16/06/1716 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BATCHELOR / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 16/01/2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ADAM BATCHELOR |
| 11/03/1411 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026790960002 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY BATCHELOR / 18/02/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 18/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 31/01/2011 |
| 22/02/1122 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY BATCHELOR / 31/01/2011 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 6 CHURCH STREET WIMBORNE DORSET BH21 1JH |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | SECRETARY RESIGNED |
| 12/12/9412 December 1994 | Memorandum and Articles of Association |
| 12/12/9412 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9412 December 1994 | Memorandum and Articles of Association |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | COMPANY NAME CHANGED T. I. E. LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 25 HILL STREET POOLE DORSET BH15 1NR |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS; AMEND |
| 05/02/935 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/01/9223 January 1992 | SECRETARY RESIGNED |
| 20/01/9220 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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