BATCHGLOW LIMITED

Company number 01595539 ·

Active

143 filings

Date Filing
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-27 with updates · 5 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
13 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
30 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
20 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Dec 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS BULMER View document
2 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BERTRAM BULMER / 27/09/2013 View document
1 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SMART / 27/09/2013 View document
3 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GARY EUMAN View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
16 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY EUMAN / 08/05/2008 View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
18 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 £ IC 9000/5000 29/11/06 £ SR 4000@1=4000 View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
9 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 DIRECTOR RESIGNED View document
8 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2006 NEW SECRETARY APPOINTED View document
8 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Dec 2006 SECRETARY RESIGNED View document
7 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
28 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
14 Oct 2003 SECRETARY RESIGNED View document
14 Oct 2003 NEW SECRETARY APPOINTED View document
14 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
24 Dec 2002 DIRECTOR RESIGNED View document
8 Nov 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
1 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2002 DIRECTOR RESIGNED View document
21 Feb 2002 DIRECTOR RESIGNED View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
10 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
1 Nov 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Oct 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS View document
3 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
5 Oct 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
8 Oct 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
7 May 1997 DIRECTOR RESIGNED View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
15 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
12 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
18 Oct 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
26 Sep 1995 SECRETARY RESIGNED View document
26 Sep 1995 NEW SECRETARY APPOINTED View document
20 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/95 View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 RE SHARES 15/12/94 View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
14 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
14 Oct 1994 REGISTERED OFFICE CHANGED ON 14/10/94 View document
6 Jan 1994 S366A DISP HOLDING AGM 09/12/93 View document
4 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
4 Jan 1994 S252 DISP LAYING ACC 09/12/93 View document
4 Jan 1994 S386 DISP APP AUDS 09/12/93 View document
14 Oct 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS View document
19 May 1993 NEW DIRECTOR APPOINTED View document
19 May 1993 NEW DIRECTOR APPOINTED View document
19 May 1993 NEW DIRECTOR APPOINTED View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
9 Oct 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
9 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
19 Nov 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS View document
29 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
25 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
4 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
10 May 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
2 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
9 May 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View document
5 Sep 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS View document
5 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
21 Jun 1988 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS View document
11 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
27 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Apr 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM: THWAITE HOUSE FARMHOUSE FIRBECK WORKSOP View document
28 Mar 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS View document
4 Nov 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document