BATHGATE FLOORING LIMITED
Company number 05055861 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Satisfaction of charge 050558610003 in full · 1 page | View document |
| 31 Mar 2026 | Full accounts made up to 2025-09-30 · 34 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 |
| 16 Apr 2025 | Full accounts made up to 2024-09-30 · 36 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 |
| 7 Aug 2024 | Secretary's details changed for Mr Stephen Ian Bennett on 2024-08-07 · 1 page | View document |
| 8 Apr 2024 | Registration of charge 050558610004, created on 2024-04-05 · 14 pages | View document |
| 2 Apr 2024 | Full accounts made up to 2023-09-30 · 35 pages | View document |
| 3 Jan 2024 | Director's details changed for Andrew John Hubbard on 2023-11-30 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Karl Daniel Rye as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Mar 2023 | Full accounts made up to 2022-09-30 · 34 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 | Full accounts made up to 2021-09-30 · 35 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Karl Daniel Rye on 2022-01-05 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Apr 2021 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 |
| 11 Apr 2019 | FULL ACCOUNTS 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, WITH UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Aug 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Mar 2017 | DIRECTOR APPOINTED MR PAUL FREEMAN | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR ERNEST THOMAS SMYTH | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Sep 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 750000.00 | View document |
| 11 Aug 2016 | ALTER ARTICLES 21/07/2016 | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050558610003 | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050558610002 | 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 |
| 6 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 | 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 |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050558610001 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/04/2015 | View document |
| 23 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 |
| 12 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Aug 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 500000 | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL RYE / 31/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/12/2009 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUBBARD / 20/04/2009 | View document |
| 19 Feb 2009 | FULL ACCOUNTS 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 |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | 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 |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04 | View document |
| 18 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 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 |
| 17 Sep 2004 | NC INC ALREADY ADJUSTED 07/05/04 | View document |
| 17 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | COMPANY NAME CHANGED ATLAS BATHGATE FLOORING LIMITED CERTIFICATE ISSUED ON 20/04/04 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | View document |
| 13 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 31 Mar 2004 | COMPANY NAME CHANGED OFFSHELF 310 LTD CERTIFICATE ISSUED ON 31/03/04 | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |