BATES CONSORTIUM LIMITED
Company number 09007756 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 2 Mar 2026 | Change of details for Spectre Bidco Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 2 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 1 Oct 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 3 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 3 pages | View document |
| 22 May 2024 | Resolutions · 1 page | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Cessation of Barry Richard Fuller as a person with significant control on 2024-05-09 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Barry Fuller as a secretary on 2024-05-09 · 1 page | View document |
| 20 May 2024 | Cessation of Christopher Fuller as a person with significant control on 2024-05-09 · 1 page | View document |
| 20 May 2024 | Notification of Spectre Bidco Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Simon Mark Fieldhouse as a director on 2024-05-09 · 2 pages | View document |
| 16 May 2024 | Registration of charge 090077560001, created on 2024-05-09 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 22 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Director's details changed for Mr Christopher Fuller on 2022-05-23 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Christopher Fuller as a person with significant control on 2022-05-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Change of details for Mr Barry Richard Fuller as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Christopher Fuller on 2014-07-01 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Barry Richard Fuller on 2021-12-08 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Christopher Fuller on 2021-12-02 · 2 pages | View document |
| 22 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY FULLER / 02/10/2018 | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD FULLER / 02/10/2018 | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD FULLER / 02/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |