BATEMAN CATERING LIMITED

Company number 01071708 · Monitor this company

Active

179 filings

Date	Filing
3 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	View document
31 Jul 2026	Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2026-07-15 · 2 pages	View document
31 Jul 2026	Cessation of Bateman Healthcare Services Limited as a person with significant control on 2026-07-15 · 1 page	View document
14 Jul 2026	Statement of capital on 2026-07-14 · 3 pages	View document
14 Jul 2026	Resolutions · 2 pages	View document
14 Jul 2026	CAP-SS · 1 page	View document
14 Jul 2026	SH20 · 2 pages	View document
9 Jul 2026	Accounts for a dormant company made up to 2025-09-30 · 3 pages	View document
1 Jun 2026	Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages	View document
12 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
15 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
1 May 2025	Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages	View document
10 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
12 Dec 2023	Accounts for a dormant company made up to 2023-09-30 · 3 pages	View document
10 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
27 Mar 2023	Accounts for a dormant company made up to 2022-09-30 · 3 pages	View document
13 May 2022	Confirmation statement made on 2022-05-10 with no updates · 3 pages	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-09-30 · 3 pages	View document
3 Nov 2021	Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages	View document
2 Aug 2021	Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page	View document
2 Aug 2021	Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages	View document
25 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES	View document
1 Mar 2019	DIRECTOR APPOINTED KATE DUNHAM	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN	View document
13 Sep 2018	DIRECTOR APPOINTED JODI LEA	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN	View document
3 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES	View document
10 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING	View document
10 May 2018	DIRECTOR APPOINTED MR MICHAEL JAMES OWEN	View document
8 Jan 2018	DIRECTOR APPOINTED ALISON JANE HENRIKSEN	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
8 Aug 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIES LIMITED / 01/05/2016	View document
8 Aug 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
24 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
23 Jun 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
27 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
14 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
21 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
11 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013	View document
22 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE	View document
20 Dec 2011	DIRECTOR APPOINTED ROGER ARTHUR DOWNING	View document
11 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
12 Jan 2011	DIRECTOR APPOINTED PAUL ANTHONY GALVIN	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
10 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010	View document
28 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
15 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	DIRECTOR APPOINTED PETER JOHN MAGUIRE	View document
23 Feb 2009	DIRECTOR APPOINTED NEIL REYNOLDS SMITH	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
20 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
20 Feb 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMS	View document
2 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
28 Mar 2008	DIRECTOR APPOINTED GRAHAM CHARLES SIMS	View document
27 Mar 2008	APPOINTMENT TERMINATED DIRECTOR IAN MOORE	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
24 Jan 2008	SECRETARY RESIGNED	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	NEW DIRECTOR APPOINTED	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
25 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
13 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
10 Mar 2006	NEW SECRETARY APPOINTED	View document
10 Mar 2006	SECRETARY RESIGNED	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
1 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
4 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
5 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
28 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
9 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
22 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2001	S366A DISP HOLDING AGM 27/07/01	View document
24 Sep 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RQ	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
1 Aug 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS	View document
24 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
15 Jun 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
20 Apr 2000	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
8 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 27/09/98	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 28/09/97	View document
28 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 1998	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS	View document
5 Sep 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
5 Sep 1997	LOCATION OF REGISTER OF MEMBERS	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 29/09/96	View document
22 Jun 1997	RETURN MADE UP TO 11/06/97; CHANGE OF MEMBERS	View document
11 Mar 1997	AMENDED FULL ACCOUNTS MADE UP TO 01/10/95	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 01/10/95	View document
4 Jul 1996	RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS	View document
11 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
24 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94	View document
4 Jul 1995	RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS	View document
23 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Aug 1994	RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS	View document
5 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93	View document
29 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92	View document
23 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Aug 1993	RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS	View document
7 Jun 1993	NEW DIRECTOR APPOINTED	View document
6 Apr 1993	NEW DIRECTOR APPOINTED	View document
6 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 1993	ADOPT MEM AND ARTS 12/03/93	View document
1 Apr 1993	COMPANY NAME CHANGED AVANT-GARDE LIMITED CERTIFICATE ISSUED ON 02/04/93	View document
31 Mar 1993	NEW DIRECTOR APPOINTED	View document
31 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
31 Mar 1993	NEW DIRECTOR APPOINTED	View document
31 Mar 1993	NEW DIRECTOR APPOINTED	View document
10 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91	View document
30 Jun 1992	RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS	View document
20 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1991	DIRECTOR RESIGNED	View document
28 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
17 May 1991	RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS	View document
10 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89	View document
6 Apr 1990	RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS	View document
6 Sep 1989	EXEMPTION FROM APPOINTING AUDITORS 280689	View document
2 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
7 Jul 1989	FULL ACCOUNTS MADE UP TO 25/09/88	View document
13 Jan 1989	DIRECTOR RESIGNED	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1988	REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY	View document
9 Sep 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
8 Sep 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
8 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1988	EXEMPTION FROM APPOINTING AUDITORS 010388	View document
18 Feb 1988	NEW DIRECTOR APPOINTED	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Oct 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
1 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Dec 1986	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Dec 1986	REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 204 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8TE	View document
9 Dec 1986	DIRECTOR RESIGNED	View document
7 Nov 1986	RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS	View document
15 Aug 1986	NEW DIRECTOR APPOINTED	View document
12 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 31/08/80	View document
10 Apr 1976	ANNUAL ACCOUNTS MADE UP DATE 31/08/75	View document