BATTERSEA EVOLUTION LIMITED
Company number 03900342 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Aug 2026 | Accounts for a small company made up to 2025-08-31 · 9 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Apr 2023 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 18 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 039003420001 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SMART (GROUP) LIMITED / 03/11/2020 | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 03/11/2020 | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY SAWFORD / 03/11/2020 | View document |
| 4 Nov 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM UNIT 10 BERMONDSEY TRADING ESTATE 235 ROTHERHITHE NEW ROAD LONDON SE16 3LL ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Apr 2020 | DIRECTOR APPOINTED MS ELAINE MARY SAWFORD | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TRAMONI | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE TRAMONI | View document |
| 26 Mar 2020 | CURREXT FROM 28/02/2020 TO 31/08/2020 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 17/06/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 26 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE TRAMONI / 25/09/2018 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SMART (GROUP) LIMITED / 25/09/2018 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 30 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JACQUES TRAMONI / 25/09/2018 | View document |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN BROWN LIMITED | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART (GROUP) LIMITED | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 27 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 3 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 · 7 pages | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR SCOTT VAUGHN HAYWARD | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR DANIEL BECKETT BLACK | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN | View document |
| 5 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/12/2011 | View document |
| 22 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 22 Dec 2011 | SOLVENCY STATEMENT DATED 21/12/11 | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHE TRAMONI | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MR CHRISTOPHE TRAMONI | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY IAN COLLETTS | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR IAN MICHAEL COLLETTS | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY SCOVELL | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY GARRY SCOVELL | View document |
| 18 May 2010 | SECRETARY APPOINTED MR IAN MICHAEL COLLETTS | View document |
| 6 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 7 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | COMPANY NAME CHANGED BATTERSEA PARK EVENTS ARENA LIMITED CERTIFICATE ISSUED ON 03/10/08 | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 4 SWANNINGTON ROAD BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU | View document |
| 16 Feb 2006 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 22/09/00 | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | ADOPT ARTICLES 22/09/00 | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 4 COTTAGE LANE INDUSTRIAL ESTATE, BROUGHTON ASTLEY, LEICESTER LEICESTERSHIRE LE9 6TU | View document |
| 7 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2000 | COMPANY NAME CHANGED SAMARKE LIMITED CERTIFICATE ISSUED ON 31/05/00 | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | View document |
| 24 Feb 2000 | COMPANY NAME CHANGED QUANTUM LEAP EVENTS LIMITED CERTIFICATE ISSUED ON 25/02/00 | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1999 | Incorporation · 21 pages | View document |