BATTERY CONNECTION DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2219 May 2022 | Application to strike the company off the register |
| 13/01/2213 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLAIRE DOYLE / 27/03/2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CLAIRE DOYLE / 27/03/2020 |
| 28/02/2028 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CLAIRE DOYLE / 09/04/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 11 PROVIDENCE ST EARLSDON COVENTRY CV5 6ED UNITED KINGDOM |
| 09/04/139 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLAIRE DOYLE / 09/04/2013 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O RACHEL DOYLE 43 HANDSWORTH CRESCENT COVENTRY WEST MIDLANDS CV5 7GD ENGLAND |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLAIRE DOYLE / 20/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE DOYLE / 20/03/2012 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILSON |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 11 PROVIDENCE STREET COVENTRY WEST MIDLANDS CV5 6ED |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DAVIES / 25/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DAVIES / 28/03/2010 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 11 PROVIDENCE STREET COVENTRY WEST MIDLANDS CV5 6ED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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