BATHGATE WALKER GROUP LIMITED
Company number 00815136 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Cessation of Barbara Ann Walker as a person with significant control on 2025-02-10 · 1 page | View document |
| 21 Aug 2026 | Notification of Stephen Thomas Williams as a person with significant control on 2019-07-16 · 2 pages | View document |
| 21 Aug 2026 | Notification of Peter Tennant Ellis as a person with significant control on 2019-07-16 · 2 pages | View document |
| 28 May 2026 | Appointment of Andrea Marie Mccoy as a director on 2026-05-19 · 2 pages | View document |
| 13 Apr 2026 | Group of companies' accounts made up to 2025-09-30 · 58 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 |
| 15 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 19 Feb 2025 | Termination of appointment of Barbara Ann Walker as a director on 2025-02-10 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 8 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Nov 2024 | Resolutions · 2 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 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 |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Apr 2023 | Group of companies' accounts made up to 2022-09-30 · 61 pages | View document |
| 4 Jan 2023 | Director's details changed for Mrs Susan Elizabeth Stephens on 2022-12-30 · 2 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 |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 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 |
| 2 Jul 2021 | Appointment of Mr Stephen Ian Bennett as a director on 2021-06-30 · 2 pages | View document |
| 19 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN WALKER / 04/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 04/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALKER / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANN WALKER / 04/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGHES WALKER / 04/03/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGHES WALKER / 31/08/2020 | View document |
| 7 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANN WALKER / 10/03/2019 | View document |
| 7 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 10/03/2019 | View document |
| 19 Mar 2020 | GROUP OF COMPANIES' 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 |
| 26 Jun 2019 | GROUP OF COMPANIES' 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 |
| 6 Sep 2018 | ADOPT ARTICLES 20/08/2018 | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008151360005 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008151360004 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR GARY DELAVAL LAVERICK | View document |
| 23 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | 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 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 10 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 7400 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 9 pages | View document |
| 28 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGHES WALKER / 31/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALKER / 31/12/2009 | View document |
| 8 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALKER / 21/01/2009 | View document |
| 8 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2008 | ALTER ARTICLES 04/04/2008 | View document |
| 25 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: C/O LANGTONS THE PLAZA 100 HALL STREET LIVERPOOL L3 9QJ | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | GROUP OF COMPANIES' 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 |
| 18 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | GROUP OF COMPANIES' 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 |
| 26 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | GROUP OF COMPANIES' 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 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 GROUP 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 |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | FULL GROUP 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 Apr 1998 | FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | £ IC 9900/8100 27/06/96 £ SR 1800@1=1800 | View document |
| 15 Jul 1996 | POS 1800X£1 27/06/96 | View document |
| 9 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | £ IC 11088/9900 30/06/95 £ SR 1188@1=1188 | View document |
| 7 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: MARITIME HOUSE 47/49 PARADISE STREET LIVERPOOL L1 3BP | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | 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 documents registered before 1 January 1995 · 39 pages | View document |
| 11 Aug 1994 | £ IC 11520/11088 30/06/94 £ SR 432@1=432 | View document |
| 27 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 13 May 1993 | £ IC 12330/11520 01/04/93 £ SR 810@1=810 | View document |
| 15 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | £ SR 650@1 01/12/92 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | £ IC 13859/12980 01/12/91 £ SR 879@1=879 | View document |
| 17 Jul 1991 | £ IC 16462/13859 30/06/91 £ SR 2603@1=2603 | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 9 May 1991 | £ IC 20100/16462 05/04/91 £ SR 3638@1=3638 | View document |
| 9 May 1991 | ADOPT MEM AND ARTS 05/04/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 26 EXCHANGE STREET EAST LIVERPOOL L2 3PH | View document |
| 11 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 8 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 Mar 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/74 | View document |
| 28 Aug 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/64 | View document |
| 10 Aug 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |