BATON 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 20/06/2520 June 2025 | Group of companies' accounts made up to 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Appointment of Mr Lieven De Turck as a director on 2021-11-09 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 01/04/191 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIEN MEIRE |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/10/1427 October 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
| 04/02/144 February 2014 | DIRECTOR APPOINTED ROLAND DUCHÂTELET |
| 04/02/144 February 2014 | DIRECTOR APPOINTED KATRIEN MEIRE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PROTHERO |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY JIMENEZ |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/09/1211 September 2012 | 29/07/12 NO CHANGES |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER PROTHERO |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWALL |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR ALEXANDER ROBERT STIRLING NEWALL |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 30/08/1130 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 11/02/1111 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 100.00 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED TONY MICHAEL JIMENEZ |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 66-70 COOMBE ROAD, NEW MALDEN, KT3 4QW, UNITED KINGDOM |
| 31/01/1131 January 2011 | ADOPT ARTICLES 25/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MICHAEL ROBERT SLATER |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD MURRAY-OBODYNSKI |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR PETER DEREK VARNEY |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE MURRAY-OBODYNSKI |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED STEPHEN KAVANAGH |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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