BATTSPOOL LIMITED
Company number 06779621 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Nicholas James Rice on 2025-12-22 · 2 pages | View document |
| 29 Dec 2025 | RP01SH01 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-03 · 3 pages | View document |
| 4 Sep 2025 | Second filing of Confirmation Statement dated 2023-12-22 · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 2 Dec 2024 | Change of details for Mr Nicholas James Rice as a person with significant control on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Nicholas James Rice on 2024-12-02 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Sep 2024 | Appointment of Hayley Rice as a secretary on 2024-08-01 · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 21/06/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 21/06/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 20/07/2017 | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 20/07/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 16/08/2016 | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 27/01/2017 | View document |
| 22 Dec 2016 | 22/12/16 Statement of Capital gbp 10 · 5 pages | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RICE / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED NICK RICE | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 23 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |