BATTEN AND ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 23/05/2423 May 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Termination of appointment of Ian Andrew Mackinnon as a director on 2024-04-08 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-06 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-05-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-06 with updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 28/07/1928 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATTEN |
| 23/01/1923 January 2019 | ADOPT ARTICLES 09/01/2019 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR IAN ANDREW MACKINNON |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN EDWARDS / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR DAVID PHILLIP MERCHANT |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN EDWARDS |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR DAVID STEPHEN LEGG |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOSS |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR DAVID LEGG |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW ODY |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 12/12/1412 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MRS ROSEMARY HAZEL BATTEN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATTEN |
| 03/03/143 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD GILES BATTEN |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS TANYA JANE BATTEN |
| 14/11/1214 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOWLETT |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/11/113 November 2011 | CURREXT FROM 30/04/2012 TO 31/05/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MRS ROSEMARY HAZEL BATTEN |
| 03/03/113 March 2011 | CURRSHO FROM 31/05/2011 TO 30/04/2011 |
| 15/12/1015 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED STEVEN BOSS |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ROSEMARY HAZEL BATTEN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED ROSEMARY HAZEL BATTEN |
| 08/02/108 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ANTHONY BATTEN / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS BATTEN / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOWLETT / 01/10/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | £ IC 5016/4726 19/01/05 £ SR 290@1=290 |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 16/09/9616 September 1996 | £ IC 9324/8482 21/08/96 £ SR 842@1=842 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 21/08/96 |
| 31/03/9631 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9611 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9611 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 02/02/962 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | £ IC 15000/9324 22/12/92 £ SR 5676@1=5676 |
| 26/01/9326 January 1993 | RE CNTRACT 1000 £1 SHS 22/12/92 |
| 26/01/9326 January 1993 | 4676 £1 SHS 22/12/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/92 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | ADOPT MEM AND ARTS 04/04/91 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 10/10/7210 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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