BATHGATE LIMITED
Company number 02349325 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 28 Jul 2025 | Previous accounting period shortened from 2024-10-29 to 2024-10-28 · 1 page | View document |
| 10 Apr 2025 | Satisfaction of charge 023493250006 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 3 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 11 Jun 2024 | Registration of charge 023493250007, created on 2024-06-10 · 48 pages | View document |
| 11 Jun 2024 | Registration of charge 023493250006, created on 2024-06-10 · 40 pages | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 29 Jan 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 28 Jul 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 14 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Richard James Kirch on 2022-08-23 · 2 pages | View document |
| 7 Oct 2022 | Change of details for Richard James Kirch as a person with significant control on 2022-08-23 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 28 Jan 2021 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES KIRCH / 03/06/2019 | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD KIRCH | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PENHALLURICK | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KIRCH / 03/06/2019 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023493250005 | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023493250004 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023493250003 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/10/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 21 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 22 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 14 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PENHALLURICK / 09/08/2012 | View document |
| 19 Jun 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 9 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 6 May 2011 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 4 May 2011 | SECRETARY APPOINTED CLAIRE PENHALLURICK | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN KIRCH | View document |
| 18 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES KIRCH / 01/08/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KIRCH / 01/08/2009 | View document |
| 9 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KIRCH / 04/11/2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KIRCH / 01/01/2000 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KIRCH / 01/01/2008 | View document |
| 27 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 17,PICCADILLY ARCADE, ST.JAMES'S, LONDON. SW1Y 6NH | View document |
| 18 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 12 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | 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 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 24 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | S386 DISP APP AUDS 07/03/91 | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 23 Aug 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 24 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1989 | ALTER MEM AND ARTS 270289 | View document |
| 5 Apr 1989 | COMPANY NAME CHANGED KEYGIFT LIMITED CERTIFICATE ISSUED ON 06/04/89 | View document |
| 5 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/89 | View document |
| 17 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |