BATTERED SOLE LIMITED

Company number 05897387 ·

Active

80 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
28 May 2026 Previous accounting period extended from 2025-08-31 to 2025-09-30 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
13 Oct 2025 Termination of appointment of Paul Pressland as a director on 2025-09-30 · 1 page View document
13 Oct 2025 Cessation of Robert Brian Bagwell as a person with significant control on 2025-09-30 · 1 page View document
13 Oct 2025 Cessation of Paul Pressland as a person with significant control on 2025-09-30 · 1 page View document
13 Oct 2025 Appointment of Mr Spencer Whitworth as a director on 2025-09-30 · 2 pages View document
13 Oct 2025 Notification of Spencer Whitworth as a person with significant control on 2025-09-30 · 2 pages View document
13 Oct 2025 Termination of appointment of Robert Brian Bagwell as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-28 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
21 Sep 2022 Confirmation statement made on 2022-08-28 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL PRESSLAND / 02/07/2019 View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRESSLAND / 02/07/2019 View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PRESSLAND View document
10 Aug 2018 02/05/18 STATEMENT OF CAPITAL GBP 2 View document
10 Aug 2018 CESSATION OF SAMUEL GRIFFITHS AS A PSC View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BAGWELL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRESSLAND / 02/05/2018 View document
31 May 2018 APPOINTMENT TERMINATED, SECRETARY SIMON GRIFFITHS View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRIFFITHS View document
30 May 2018 DIRECTOR APPOINTED MR ROBERT BRIAN BAGWELL View document
30 May 2018 DIRECTOR APPOINTED MR PAUL PRESSLAND View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFITHS / 07/08/2017 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GRIFFITHS View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR SAMUEL GRIFFITHS / 06/04/2016 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRIFFITHS / 27/07/2017 View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SAMUEL GRIFFITHS / 06/04/2016 View document
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCALPINE View document
12 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRIFFITHS / 12/08/2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
28 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
14 Aug 2012 07/08/12 NO CHANGES View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
1 Feb 2012 DIRECTOR APPOINTED MR CHARLES MCALPINE View document
10 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
1 Mar 2011 COMPANY NAME CHANGED ROBOUTIQUE LTD CERTIFICATE ISSUED ON 01/03/11 View document
15 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
9 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFITHS / 07/08/2010 View document
9 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRIFFITHS / 07/08/2010 View document
13 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
11 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
8 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
11 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
7 Mar 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH View document
7 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document