FINEBATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 | Application to strike the company off the register |
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 02/12/242 December 2024 | Termination of appointment of James Leslie Sargent as a secretary on 2024-11-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Registered office address changed from Gosford House Kidlington Oxon OX5 2PX to 1 Haynes Turn Bedford Road Haynes MK45 3PA on 2021-12-13 |
| 13/12/2113 December 2021 | Termination of appointment of Peter Wilmer Watson as a director on 2021-11-19 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-09-30 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | 08/08/14 NO CHANGES |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | 08/08/13 NO CHANGES |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/09/124 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/08/1126 August 2011 | 08/08/11 NO CHANGES |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MICHAEL WILMER WATSON |
| 27/08/1027 August 2010 | 08/08/10 CHANGES |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORD |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | NC INC ALREADY ADJUSTED 19/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | £ NC 75000/150000 18/08 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/97 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | AUDITOR'S RESIGNATION |
| 07/09/957 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | £ NC 50000/75000 30/06/93 |
| 23/07/9323 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9125 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/91 |
| 25/10/9125 October 1991 | £ NC 1000/50000 20/10/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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