BATCHFLOW HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Notification of Anna Packwood as a person with significant control on 2022-04-08 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOAN SYLVIA PACKWOOD / 03/04/2019 |
03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DAVID PACKWOOD / 03/04/2019 |
03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PACKWOOD / 03/04/2019 |
03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN SYLVIA PACKWOOD / 03/04/2019 |
03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DAVID PACKWOOD / 03/04/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
18/05/1818 May 2018 | SAIL ADDRESS CHANGED FROM: 9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD UNITED KINGDOM |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/05/1625 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOAN SYLVIA PACKWOOD / 22/01/2014 |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SYLVIA PACKWOOD / 22/01/2014 |
28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PACKWOOD / 22/01/2014 |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
12/09/1212 September 2012 | DISS40 (DISS40(SOAD)) |
11/09/1211 September 2012 | FIRST GAZETTE |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/06/1122 June 2011 | SAIL ADDRESS CREATED |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DAVID PACKWOOD / 10/05/2010 |
22/06/1122 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/06/1122 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/07/1026 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/02/1011 February 2010 | DIRECTOR APPOINTED STEPHEN JAMES DAVID PACKWOOD |
04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PACKWOOD |
04/02/104 February 2010 | SECRETARY APPOINTED JOAN SYLVIA PACKWOOD |
11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/05/0822 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
10/06/0510 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
10/06/0410 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
01/07/021 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
24/12/0124 December 2001 | COMPANY NAME CHANGED BATCHFLOW ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/12/01 |
04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
16/06/0116 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/06/0012 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
30/06/9830 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
21/05/9721 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/04/977 April 1997 | LOCATION OF REGISTER OF MEMBERS |
19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
21/05/9621 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
15/05/9515 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/06/9310 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
04/06/924 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/05/9130 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/06/9019 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
25/10/8925 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
20/06/8820 June 1988 | RETURN MADE UP TO 07/06/88; NO CHANGE OF MEMBERS |
23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
23/11/8723 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: WEST HILL BLACKDOWN LEAMINGTON SPA CV32 6QU |
16/06/8616 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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