BATLEYS LIMITED

Company number 00675326 · Monitor this company

Dissolved

164 filings

Date	Filing
30 Mar 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14	View document
20 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260013	View document
20 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260012	View document
20 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260011	View document
17 Oct 2014	APPROVAL OF CERTAIN DOCUMENTS 29/09/2014	View document
17 Oct 2014	ARTICLES OF ASSOCIATION	View document
17 Oct 2014	ALTER ARTICLES 29/09/2014	View document
8 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006753260007	View document
8 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
6 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260009	View document
3 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260010	View document
3 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260008	View document
9 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RACE / 01/08/2014	View document
9 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
15 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GILROY	View document
9 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006753260007	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR KAISER YOUSAF	View document
28 Mar 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13	View document
14 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
9 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
25 Mar 2013	DIRECTOR APPOINTED MR DAVID PETER GILROY	View document
25 Mar 2013	DIRECTOR APPOINTED MR JAMES RICHARD HALL	View document
25 Mar 2013	DIRECTOR APPOINTED MR KAISER AHMED YOUSAF	View document
25 Mar 2013	DIRECTOR APPOINTED MR NASER JANJUA KHAN	View document
15 Jan 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12	View document
5 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
29 Mar 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11	View document
17 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RACE / 13/01/2012	View document
31 Aug 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
25 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
18 Mar 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10	View document
3 Dec 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
2 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/08/2010	View document
31 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/08/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 31/08/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 31/08/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 31/08/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 31/08/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 31/08/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RACE / 31/08/2010 · 2 pages	View document
31 Aug 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
6 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
2 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Sep 2009	LOCATION OF DEBENTURE REGISTER	View document
2 Sep 2009	REGISTERED OFFICE CHANGED ON 02/09/09 FROM: BATLEYS LIMITED 2 ABBEY ROAD LONDON NW10 7BW	View document
2 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
1 Sep 2009	DIRECTOR AND SECRETARY'S PARTICULARS DAWOOD PERVEZ	View document
30 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
2 Sep 2008	LOCATION OF DEBENTURE REGISTER	View document
2 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Sep 2008	REGISTERED OFFICE CHANGED ON 02/09/08 FROM: 2 ABBEY ROAD LONDON NW10 7BW	View document
2 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
1 Sep 2008	DIRECTOR AND SECRETARY'S PARTICULARS DAWOOD PERVEZ	View document
13 May 2008	DIRECTOR AND SECRETARY'S PARTICULARS DAWOOD PERVEZ	View document
1 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
30 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Sep 2007	ADOPT ARTICLES 24/08/07 S366A DISP HOLDING AGM 24/08/07 S252 DISP LAYING ACC 24/08/07 S386 DISP APP AUDS 24/08/07	View document
31 Aug 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
15 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
9 Aug 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
3 Oct 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
10 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05	View document
22 Feb 2005	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LAWRENCE BATLEY HOUSE SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 2005	INTERIM ACCOUNTS MADE UP TO 15/01/05	View document
27 Jan 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jan 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jan 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04	View document
4 Oct 2004	RETURN MADE UP TO 31/08/04; BULK LIST AVAILABLE SEPARATELY	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
3 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03	View document
23 Sep 2003	RETURN MADE UP TO 31/08/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: LEEDS ROAD HUDDERSFIELD HD2 1UN	View document
17 Sep 2002	RETURN MADE UP TO 31/08/02; BULK LIST AVAILABLE SEPARATELY	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
12 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01	View document
9 Oct 2001	RETURN MADE UP TO 31/08/01; BULK LIST AVAILABLE SEPARATELY	View document
23 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 29/04/00	View document
9 Oct 2000	RETURN MADE UP TO 31/08/00; BULK LIST AVAILABLE SEPARATELY	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1999	RETURN MADE UP TO 31/08/99; BULK LIST AVAILABLE SEPARATELY	View document
4 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 01/05/99	View document
16 Dec 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 02/05/98	View document
2 Oct 1998	RETURN MADE UP TO 31/08/98; BULK LIST AVAILABLE SEPARATELY	View document
3 Apr 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
1 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 03/05/97	View document
1 Oct 1997	RETURN MADE UP TO 31/08/97; BULK LIST AVAILABLE SEPARATELY	View document
18 Oct 1996	RETURN MADE UP TO 31/08/96; BULK LIST AVAILABLE SEPARATELY	View document
27 Sep 1996	AUDITOR'S RESIGNATION	View document
17 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 27/04/96	View document
22 Apr 1996	LOCATION OF REGISTER OF MEMBERS	View document
17 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1995	RETURN MADE UP TO 31/08/95; BULK LIST AVAILABLE SEPARATELY	View document
26 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 29/04/95	View document
22 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	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 · 282 pages	View document
22 Sep 1994	RETURN MADE UP TO 31/08/94; BULK LIST AVAILABLE SEPARATELY	View document
25 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 30/04/94	View document
29 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 01/05/93	View document
23 Sep 1993	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS	View document
13 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 02/05/92	View document
25 Sep 1992	RETURN MADE UP TO 03/09/92; BULK LIST AVAILABLE SEPARATELY	View document
27 Nov 1991	SCHEME OF ARRANGEMENT - AMALGAMATION	View document
8 Oct 1991	RETURN MADE UP TO 31/08/91; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 27/04/91	View document
3 Apr 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
30 Jan 1991	DIRECTOR RESIGNED	View document
2 Oct 1990	RETURN MADE UP TO 03/09/90; BULK LIST AVAILABLE SEPARATELY	View document
5 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 28/04/90	View document
4 Oct 1989	RETURN MADE UP TO 28/08/89; BULK LIST AVAILABLE SEPARATELY	View document
22 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 29/04/89	View document
5 Oct 1988	RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY	View document
27 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/88	View document
8 Oct 1987	RETURN MADE UP TO 27/08/87; BULK LIST AVAILABLE SEPARATELY	View document
10 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 02/05/87	View document
6 Aug 1987	NEW DIRECTOR APPOINTED	View document
27 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1987	REGISTERED OFFICE CHANGED ON 27/02/87 FROM: G OFFICE CHANGED 27/02/87 977 LEEDS RD HUDDERSFIELD	View document
19 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86	View document
24 Sep 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS	View document
15 Aug 1985	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 15/08/85	View document
22 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 31/05/82	View document
12 Jul 1972	CHANGE TO SHARE CAPITAL	View document
17 Nov 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document