BATES REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEAT |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGLEY |
| 04/09/194 September 2019 | AUDITOR'S RESIGNATION |
| 04/09/194 September 2019 | RE-APPOINT AUDTORS 21/08/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED RICHARD OWEN MICHAELSON |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE |
| 14/05/1414 May 2014 | 08/05/14 NO CHANGES |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | 08/05/13 NO CHANGES |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PAUL BERNARD LANGLEY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHUTTLEWORTH / 30/09/2010 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES PEAT / 30/09/2010 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HAGUE / 30/09/2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU |
| 12/05/1012 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STYLES |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED GRAHAM SMITH |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED SANDCO 1123 LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 02/01/102 January 2010 | CHANGE OF NAME 08/12/2009 |
| 18/12/0918 December 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 2 |
| 16/12/0916 December 2009 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED JEREMY RICHARD HAGUE |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED EDWARD CHARLES PEAT |
| 02/12/092 December 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 02/12/092 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/0923 November 2009 | ADOPT ARTICLES 19/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED GAVIN ANTHONY STYLES |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX |
| 23/07/0923 July 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL SHUTTLEWORTH |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR IAN MICHAEL MORL |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR DAVID JOSEPH MARTIN |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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