BATEMAN CHAPMAN (HOLDINGS) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 04/11/14 |
| 19/11/1419 November 2014 | REDUCE ISSUED CAPITAL 04/11/2014 |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 0.01 |
| 19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1331 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY |
| 07/02/117 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FITZSIMMONS / 18/01/2010 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/0919 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/052 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | RETURN MADE UP TO 18/01/05; CHANGE OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0425 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: WYCOMBE AIR PARK MARLOW BUCKS SL7 3DR |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | ARTICLES OF ASSOCIATION |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | DIVIDENDS 19/12/03 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | ALTER MEM AND ARTS 24/07/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/00 |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIV 23/12/97 |
| 03/03/983 March 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 03/03/983 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/983 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 03/03/983 March 1998 | CAPITAL & APPORTION 22/12/97 |
| 03/03/983 March 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 03/03/983 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED CASHEDGE LIMITED CERTIFICATE ISSUED ON 14/06/94 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/934 February 1993 | 30/01/93 NO MEM CHANGE NOF |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | ALT MEM AND ARTS |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: G OFFICE CHANGED 02/09/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/09/862 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | CERTIFICATE OF INCORPORATION |
| 08/08/868 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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