BATHGATE CAPITAL LTD

Company number 03364119 ·

Active

86 filings

Date Filing
24 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 4 pages View document
28 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 May 2025 Accounts for a dormant company made up to 2024-09-30 · 4 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 4 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 4 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Accounts for a dormant company made up to 2021-09-30 · 4 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 05/03/2021 View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
29 Oct 2018 PREVEXT FROM 30/06/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 View document
5 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
31 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
31 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
23 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER View document
12 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 SECRETARY RESIGNED View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
26 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
13 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
28 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
27 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
15 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1997 COMPANY NAME CHANGED OFFSHELF 244 LTD CERTIFICATE ISSUED ON 05/11/97 View document
5 Nov 1997 ADOPT MEM AND ARTS 17/10/97 View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 View document
31 Oct 1997 SECRETARY RESIGNED View document
31 Oct 1997 DIRECTOR RESIGNED View document
31 Oct 1997 NEW SECRETARY APPOINTED View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: CHURCHILL HOUSE 47 REGENT ROAD STOKE ON TRENT ST1 3RQ View document
1 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document