BATCHMOAT LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewChange of details for Ms Paula Jenner as a person with significant control on 2025-09-18

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19/09/2519 September 2025 NewAppointment of Paula Jenner as a director on 2025-09-18

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19/09/2519 September 2025 NewSecretary's details changed for Christine Hill on 2025-09-18

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19/09/2519 September 2025 NewChange of details for Ms Christine Hill as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewConfirmation statement made on 2025-08-17 with updates

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18/09/2518 September 2025 NewRegistered office address changed from 20 a Old Street Upton upon Severn Upton upon Severn WR13 6AW England to 1 Prices Lane Upton-upon-Severn Worcester WR8 0LY on 2025-09-18

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11/08/2511 August 2025 NewRegistered office address changed from County House St. Marys Street Worcester WR1 1HB England to 20 a Old Street Upton upon Severn Upton upon Severn WR13 6AW on 2025-08-11

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06/01/256 January 2025 Micro company accounts made up to 2024-04-05

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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08/12/248 December 2024 Confirmation statement made on 2024-08-17 with no updates

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06/12/246 December 2024 Cessation of Alan Julier as a person with significant control on 2024-04-06

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06/12/246 December 2024 Termination of appointment of Alan James Julier as a director on 2024-04-06

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-04-05

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27/09/2327 September 2023 Confirmation statement made on 2023-08-17 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-05

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12/10/2212 October 2022 Confirmation statement made on 2022-08-17 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNITS 6&7 CANALSIDE OFFICE COMPLEX LOWESMOOR WHARF WORCESTER WORCS WR1 2RS

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/09/154 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY PAULA JENNER

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 7 CHERRY ORCHARD UPTON UPON SEVERN WORCSETERSHIRE WR8 0LR ENGLAND

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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17/09/1317 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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10/09/1210 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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12/06/1212 June 2012 SECRETARY APPOINTED CHRISTINE HILL

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM FLAT 2 20 BACKFIELDS UPTON UPON SEVERN WORCESTER WR8 0JH

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07/10/117 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE JENNER / 05/08/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA ANNE JENNER / 05/08/2011

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02/07/112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES JULIER / 22/08/2010

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02/07/112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HILL / 22/08/2010

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02/07/112 July 2011 Annual return made up to 22 August 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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15/09/0915 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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15/09/0815 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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20/09/0720 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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25/09/0625 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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22/09/0522 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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21/09/0421 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00

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12/06/0212 June 2002 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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12/09/0012 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/997 December 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/992 December 1999 EXEMPTION FROM APPOINTING AUDITORS 24/11/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: ALFORDS FARM UPLEADON NR NEWENT GLOS GL18 1EF

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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04/07/994 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/08/9827 August 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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04/09/974 September 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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23/09/9623 September 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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23/08/9523 August 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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28/11/9428 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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31/08/9431 August 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93

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25/01/9325 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92

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25/01/9325 January 1993 EXEMPTION FROM APPOINTING AUDITORS 20/01/93

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05/10/925 October 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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12/03/9212 March 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9113 November 1991 £ NC 2/11 08/11/91

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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13/11/9113 November 1991 NC INC ALREADY ADJUSTED 08/11/91

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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13/11/9113 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/08/9122 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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