BATONPOINT LIMITED
Company number 01794662 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 5 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 12 Sep 2025 | Termination of appointment of P.A. Registrars Limited as a director on 2025-09-11 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 5 pages | View document |
| 8 Aug 2025 | Appointment of Steven Unsdorfer as a director on 2025-08-08 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Pa Registrars Limited as a director on 2025-08-05 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Current accounting period extended from 2025-04-30 to 2025-06-30 · 1 page | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 5 pages | View document |
| 20 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Solomon Unsdorfer on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Pa Registrars Limited as a director on 2021-06-23 · 2 pages | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON UNSDORFER / 07/11/2013 | View document |
| 23 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 MIDMOOR HOUSE PARKSHOT RICHMOND-UPON-THAMES SURREY TW9 2RG | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Jan 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 23 Sep 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Oct 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 STANCROFT 125 BRAMPTON ROA CARLISLE CUMBRIA CA3 9AP | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: G OFFICE CHANGED 25/01/89 9 GLEBE ROAD READING BERKSHIRE RG2 7AG | View document |
| 25 Jan 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Oct 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |