BATCHPLUS LIMITED
Company number 02514455 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-29 · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-29 · 3 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-09-29 · 3 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 | View document |
| 16 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 29 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 2 Feb 2019 | REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | View document |
| 4 Oct 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL KEENAN / 04/07/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIA KEENAN / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL KEENAN / 04/07/2018 | View document |
| 3 Jul 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURROCK HOLDINGS LIMITED | View document |
| 28 Dec 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 28 Dec 2017 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 28 Dec 2017 | COMPANY RESTORED ON 28/12/2017 | View document |
| 15 Nov 2016 | STRUCK OFF AND DISSOLVED | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 8 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2015 | COMPANY NAME CHANGED THURROCK ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 15/01/15 | View document |
| 15 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 20 Aug 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 29 Jan 2014 | 11/07/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 28 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 13 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 18 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL KEENAN / 22/06/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIA KEENAN / 22/06/2010 | View document |
| 28 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 14 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 18 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 1 MOTHERWELL WAY WEST THURROCK ESSEX RM20 3XD | View document |
| 28 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | View document |
| 6 Jul 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 32 THE BROADWAY GRAYS ESSEX RM17 6EW | View document |
| 5 Jul 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: ANDREW CROSS AND CO THE PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT | View document |
| 6 Jul 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 18 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 15 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1992 | DIRECTOR RESIGNED | View document |
| 8 Sep 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | DIRECTOR RESIGNED | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1990 | COMPANY NAME CHANGED BATCHPLUS LIMITED CERTIFICATE ISSUED ON 02/10/90 | View document |
| 20 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 3 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1990 | ALTER MEM AND ARTS 21/08/90 | View document |
| 22 Aug 1990 | ADOPT MEM AND ARTS 22/06/90 | View document |
| 22 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |