BATT LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 12/03/2512 March 2025 | Director's details changed for Dr Elisabeth Ursula Muller on 2025-02-01 |
| 12/03/2512 March 2025 | Change of details for Dr Elisabeth Ursula Muller as a person with significant control on 2025-02-01 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Change of details for Dr Elisabeth Ursula Muller as a person with significant control on 2016-04-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/03/2119 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/09/1514 September 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 18/03/1518 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BATT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATT |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED DR ELISABETH URSULA MULLER |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY BRENDA BATT |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MELIA / 24/09/2013 |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MELIA / 24/09/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MELIA / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER BATT / 17/02/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA MELIA / 14/05/2008 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIVERSITY OF WARWICK SCIENCE PARK, BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD, COVENTRY WARWICKSHIRE CV4 7EZ |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BATT / 14/05/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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