BATCHELOR POLYURETHANES LIMITED

Company number 03470833 ·

Active

89 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
25 Nov 2025 Change of details for Mrs Joanne Batchelor as a person with significant control on 2025-11-01 · 2 pages View document
25 Nov 2025 Change of details for Mr David Batchelor as a person with significant control on 2025-11-01 · 2 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
25 Nov 2025 Secretary's details changed for Mrs Joanne Bridget Batchelor on 2025-11-01 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
15 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034708330002 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034708330001 View document
12 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Nov 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Feb 2012 Annual return made up to 25 November 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATCHELOR / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BATCHELOR / 01/10/2009 View document
21 Jan 2010 Annual return made up to 25 November 2009 with full list of shareholders View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
23 Sep 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SUITE 2DI PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDS B24 9QR View document
24 Jun 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SUITE 201 PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 31 MOSS DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1JQ View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jan 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 5 BANNERLEY ROAD GARRETTS GREEN INDUSTRIAL ESTATE GARRETTS GREEN BIRMINGHAM B33 OSL View document
2 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
10 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
6 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
4 Jan 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
4 Jan 2002 REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 10 TUDMAN CLOSE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1GP View document
18 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
1 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
22 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
19 Jan 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
18 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
12 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 12/14 ST MARY'S STREET NEWPORT SALOP TF10 7AB View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1997 DIRECTOR RESIGNED View document
11 Dec 1997 SECRETARY RESIGNED View document
25 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document