BATSON AND WEBSTER,LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-14 update statutory_documents ADOPT ARTICLES 01/08/2023
2023-08-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN
2015-04-29 update statutory_documents SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update account_category DORMANT => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 delete sic_code 99999 - Dormant Company
2013-06-24 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2009-12-18 update statutory_documents SOLVENCY STATEMENT DATED 30/11/09
2009-12-18 update statutory_documents REDUCE ISSUED CAPITAL 30/11/2009
2009-12-18 update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-18 update statutory_documents STATEMENT BY DIRECTORS
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 20/10/2009
2009-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009
2009-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ADOPT ARTICLES 02/10/2008
2008-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-13 update statutory_documents DIRECTOR RESIGNED
2005-01-12 update statutory_documents NEW SECRETARY APPOINTED
2005-01-12 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-03 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL
2002-07-27 update statutory_documents NEW SECRETARY APPOINTED
2002-07-27 update statutory_documents SECRETARY RESIGNED
2002-06-24 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-14 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-27 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-15 update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-26 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents DIRECTOR RESIGNED
1997-07-04 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-19 update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/93
1994-07-04 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-30 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-11 update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1991-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents S386 DISP APP AUDS 13/05/91
1990-10-26 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-01 update statutory_documents AUDITOR'S RESIGNATION
1989-08-07 update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-21 update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-25 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-09-13 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1920-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION