BATHGATE BUSINESS FINANCE LIMITED
Company number 02580392 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-09-30 · 14 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 15 Aug 2025 | Change of details for Archibald Bathgate Group Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 16 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 8 Nov 2022 | Satisfaction of charge 025803920018 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 15 pages | View document |
| 23 Dec 2021 | Termination of appointment of Gary Delaval Laverick as a director on 2021-12-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 8 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 11 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Nov 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 |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 21/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREWS / 21/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELAVAL LAVERICK / 21/08/2018 | View document |
| 30 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025803920017 | View document |
| 8 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 11 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALKER | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR STEPHEN IAN BENNETT | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER | View document |
| 22 Apr 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 1104907.41 | View document |
| 20 Apr 2015 | ADOPT ARTICLES 26/02/2015 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER | View document |
| 25 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 9 Sep 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 502407.41 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ENTWISTLE | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025803920016 | View document |
| 11 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | ALTER ARTICLES 11/08/2010 | View document |
| 8 Jul 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 501666.67 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 4 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALKER / 21/01/2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WALKER / 21/01/2009 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2008 | NC INC ALREADY ADJUSTED 12/08/08 | View document |
| 28 Aug 2008 | ADOPT MEM AND ARTS 12/08/2008 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WALKER | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | NC INC ALREADY ADJUSTED 15/06/07 | View document |
| 4 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C/O LANGTONS NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | 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 |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | 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 |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | FULL GROUP 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 |
| 10 Apr 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 |
| 5 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | DIRECTOR RESIGNED | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: MARITIME HOUSE 47-49 PARADISE STREET LIVERPOOL L1 3BP | View document |
| 15 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 19 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1994 | £ NC 250000/500000 09/05/94 | View document |
| 23 May 1994 | NC INC ALREADY ADJUSTED 09/05/94 | View document |
| 29 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 9 Aug 1991 | £ NC 100/250000 01/07/91 | View document |
| 9 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 4A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LW | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1991 | ALTER MEM AND ARTS 11/04/91 | View document |
| 16 Apr 1991 | COMPANY NAME CHANGED GROZELL SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/91 | View document |
| 6 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |