BATMARK LIMITED

Company number 02967280 · Monitor this company

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159 filings

Date	Filing
3 Jul 2026	Confirmation statement made on 2026-06-27 with no updates · 3 pages	View document
12 Jan 2026	Appointment of Mr Paul Mccrory as a director on 2026-01-01 · 2 pages	View document
9 Jan 2026	Termination of appointment of Jerome Bruce Abelman as a director on 2025-12-31 · 1 page	View document
23 Jul 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
29 Nov 2024	Termination of appointment of Christopher Worlock as a secretary on 2024-11-25 · 1 page	View document
29 Nov 2024	Appointment of Bats Limited as a secretary on 2024-11-25 · 2 pages	View document
9 Jul 2024	Confirmation statement made on 2024-06-27 with no updates · 3 pages	View document
24 Apr 2024	Director's details changed for Mr Kingsley Wheaton on 2024-04-23 · 2 pages	View document
1 Mar 2024	Termination of appointment of Paul Mccrory as a director on 2024-03-01 · 1 page	View document
12 Feb 2024	Appointment of Caroline Ferland as a director on 2023-10-27 · 2 pages	View document
27 Jul 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
28 Jun 2023	Confirmation statement made on 2023-06-27 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
20 Sep 2022	Director's details changed for Jerome Ableman on 2022-09-20 · 2 pages	View document
20 May 2022	Appointment of Christopher Worlock as a secretary on 2022-05-20 · 2 pages	View document
8 Dec 2021	Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 · 1 page	View document
22 Sep 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
30 Jun 2021	Confirmation statement made on 2021-06-27 with no updates · 3 pages	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES	View document
11 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY	View document
7 Feb 2019	DIRECTOR APPOINTED MR KINGSLEY WHEATON	View document
2 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2018	DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH	View document
21 Sep 2018	SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE	View document
21 Sep 2018	APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN	View document
20 Sep 2018	DIRECTOR APPOINTED MR ROGER ANTHONY CARR EVANS	View document
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	View document
27 Sep 2017	SECRETARY APPOINTED MR OLIVER JAMES MARTIN	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jul 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES	View document
14 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
13 Mar 2017	APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS	View document
10 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Aug 2016	DIRECTOR APPOINTED MR JEROME ABLEMAN	View document
18 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
27 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN KING	View document
28 Jul 2015	AUDITOR'S RESIGNATION	View document
28 Jul 2015	AUDITOR'S RESIGNATION	View document
29 Jun 2015	AUDITOR'S RESIGNATION	View document
22 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON	View document
2 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC LEVY	View document
13 Nov 2014	DIRECTOR APPOINTED MR ANDREW MACLACHLAN GRAY	View document
30 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
26 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCRORY / 09/08/2012	View document
13 Sep 2012	SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS	View document
13 Sep 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI	View document
22 Aug 2012	DIRECTOR APPOINTED PAUL MCCRORY	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR	View document
25 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
22 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN	View document
26 Jul 2011	DIRECTOR APPOINTED MR ALAN JUDE KING	View document
1 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
23 Nov 2010	DIRECTOR APPOINTED MR NIKOLAUS MOHR	View document
23 Nov 2010	DIRECTOR APPOINTED JEAN-MARC LEVY	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010	View document
26 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010	View document
22 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
22 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
6 Jan 2009	SECRETARY APPOINTED MR RICHARD CORDESCHI	View document
31 Dec 2008	APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
5 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
25 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2001	REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 31 TWYFORD AVENUE LONDON W3 9PY	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Aug 2001	REGISTERED OFFICE CHANGED ON 13/08/01 FROM: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG	View document
3 Apr 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
11 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
4 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
17 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
23 Nov 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
17 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
8 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
14 Nov 1997	SECRETARY RESIGNED	View document
14 Nov 1997	NEW SECRETARY APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
12 Sep 1997	RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Sep 1996	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS	View document
12 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	REGISTERED OFFICE CHANGED ON 04/01/96 FROM: WINDSOR HOUSE 50 VICTORIS STREET LONDON SW1H 0NL	View document
4 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	DIRECTOR RESIGNED	View document
11 Oct 1995	AUDITOR'S RESIGNATION	View document
18 Sep 1995	RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS	View document
25 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	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 · 24 pages	View document
22 Nov 1994	NEW SECRETARY APPOINTED	View document
7 Oct 1994	S386 DISP APP AUDS 19/09/94	View document
7 Oct 1994	ADOPT MEM AND ARTS 19/09/94	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
23 Sep 1994	SECRETARY RESIGNED	View document
13 Sep 1994	SECRETARY RESIGNED	View document
8 Sep 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document