BATLEYS PROPERTIES LIMITED

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DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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02/04/252 April 2025 Full accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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23/03/2423 March 2024 Full accounts made up to 2023-06-30

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12/03/2412 March 2024 Director's details changed for Mr Rizwan Pervez on 2024-01-08

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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20/03/2320 March 2023 Full accounts made up to 2022-06-30

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08/12/228 December 2022

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Statement of capital on 2022-12-08

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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18/05/2218 May 2022 Registration of charge 001704100046, created on 2022-05-11

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18/05/2218 May 2022 Registration of charge 001704100044, created on 2022-05-11

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18/05/2218 May 2022 Registration of charge 001704100045, created on 2022-05-11

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18/05/2218 May 2022 Registration of charge 001704100047, created on 2022-05-06

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18/05/2218 May 2022 Registration of charge 001704100048, created on 2022-05-11

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18/05/2218 May 2022 Registration of charge 001704100049, created on 2022-05-11

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18/05/2218 May 2022 Registration of charge 001704100050, created on 2022-05-11

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10/05/2210 May 2022 Registration of charge 001704100043, created on 2022-05-06

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04/04/224 April 2022 Full accounts made up to 2021-06-30

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27/01/2227 January 2022 Statement of company's objects

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with updates

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29/06/2129 June 2021 Full accounts made up to 2020-06-30

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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06/04/206 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 08/01/2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100040

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100039

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100038

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100042

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100037

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100041

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100036

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100031

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100032

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100033

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100034

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100035

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100029

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100025

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100026

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100030

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100028

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100027

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08/10/178 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100017

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08/10/178 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100016

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08/10/178 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100015

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08/10/178 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100014

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100011

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100012

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100008

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100013

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100007

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100009

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100010

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100021

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100023

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100022

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100020

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100024

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100019

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001704100018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHARY

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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28/07/1628 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100016

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28/07/1628 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100017

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100013

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100014

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100015

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100010

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100011

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 001704100012

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15/03/1615 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001704100009

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17/10/1417 October 2014 ALTER ARTICLES 29/09/2014

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17/10/1417 October 2014 ARTICLES OF ASSOCIATION

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17/10/1417 October 2014 APPROVAL OF CERTAIN DOCUMENTS 29/09/2014

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15/10/1415 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001704100008

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001704100007

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15/08/1415 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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09/08/129 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 31/07/2010

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/07/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/07/2010

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 2 ABBEY ROAD LONDON NW10 7BW

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 31/07/2008

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 26/06/2008

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26/06/0826 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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30/09/0730 September 2007 S366A DISP HOLDING AGM 24/08/07

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30/09/0730 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/073 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0613 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ARTICLES OF ASSOCIATION

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10/05/0510 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/0528 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005 ARTICLE 104(6) SUSPEND 13/04/05

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27/04/0527 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LAWRENCE BATLEY HOUSE SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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22/02/0522 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 FULL ACCOUNTS MADE UP TO 01/05/04

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27/08/0427 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 FULL ACCOUNTS MADE UP TO 03/05/03

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20/08/0320 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 27/04/02

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 977 LEEDS ROAD HUDDERSFIELD. WEST YORKS HD2 1UN

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17/09/0217 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 28/04/01

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13/08/0113 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 29/04/00

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31/08/0031 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 01/05/99

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18/08/9918 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/992 July 1999 ALTER MEM AND ARTS 25/06/99

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 02/05/98

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18/08/9818 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 03/05/97

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28/08/9728 August 1997 STPD SA 011096

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19/08/9719 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 SHARES AGREEMENT OTC

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24/06/9724 June 1997 £ NC 46005000/51605000 27/09/96

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24/06/9724 June 1997 NC INC ALREADY ADJUSTED 27/09/96

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24/06/9724 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96

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16/06/9716 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9610 November 1996 SHARES AGREEMENT OTC

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27/09/9627 September 1996 AUDITOR'S RESIGNATION

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12/09/9612 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96

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06/09/966 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 £ NC 20000/46005000 24/05/96

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04/06/964 June 1996 ALTER MEM AND ARTS 24/05/96

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04/06/964 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/964 June 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96

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04/06/964 June 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96

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04/06/964 June 1996 NC INC ALREADY ADJUSTED 24/05/96

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04/06/964 June 1996 NC INC ALREADY ADJUSTED 24/05/96

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23/04/9623 April 1996 COMPANY NAME CHANGED BATLEYS WINES LIMITED CERTIFICATE ISSUED ON 24/04/96

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26/09/9526 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95

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14/08/9514 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 EXEMPTION FROM APPOINTING AUDITORS 04/01/95

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13/09/9413 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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19/08/9419 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 01/05/93

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24/08/9324 August 1993 REGISTERED OFFICE CHANGED ON 24/08/93

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24/08/9324 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/929 November 1992 FULL ACCOUNTS MADE UP TO 02/05/92

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19/08/9219 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 27/04/91

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20/08/9120 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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13/09/9013 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 28/04/90

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28/09/8928 September 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 29/04/89

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03/02/893 February 1989 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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07/10/887 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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27/09/8827 September 1988 DIRECTOR RESIGNED

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 02/05/87

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02/11/872 November 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 NEW DIRECTOR APPOINTED

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17/03/8717 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/868 December 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 26/04/86

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24/09/2024 September 1920 CERTIFICATE OF INCORPORATION

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