BATTEN & SONS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/11/133 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/11/1113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/11/1014 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODNEY BATTEN / 01/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEVIN BATTEN / 01/11/2009 |
| 05/12/095 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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