| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OYINKANSOLA OLAKUNRI / 26/09/2018 |
| 2018-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OYINKANSOLA OLAKUNRI / 26/09/2018 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUTOYN OLAKUNRI |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED OYINKANSOLA OLAKUNRI |
| 2018-03-07 |
delete company_previous_name BATA OVERSEAS TRADING CORPORATION LIMITED |
| 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 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-13 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-15 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-10 |
update statutory_documents 15/09/13 FULL LIST |
| 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 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-08 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-09 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUTOYN OLAKUNRI / 01/09/2010 |
| 2010-10-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-24 |
update statutory_documents 15/09/09 FULL LIST |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
C/O MESSRS O M MARKS AND CO
18 QUEEN STREET MAYFAIR
LONDON
W1J 5PN |
| 2002-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/02 FROM:
18 QUEEN STREET
MAYFAIR
LONDON
W1X 8JN |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 2002-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 2002-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 2002-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-25 |
update statutory_documents ORDER OF COURT - RESTORATION 25/09/02 |
| 2000-02-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-20 |
update statutory_documents FIRST GAZETTE |
| 1998-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/98 FROM:
PRINCESS MARGARET ROAD
EAST TILBURY
ESSEX
RM18 8RL |
| 1998-01-14 |
update statutory_documents COMPANY NAME CHANGED
BATA OVERSEAS TRADING CORPORATIO
N LIMITED
CERTIFICATE ISSUED ON 15/01/98 |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents £ IC 1250000/286700
12/05/97
£ SR 963300@1=963300 |
| 1997-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1997-04-16 |
update statutory_documents ALTER MEM AND ARTS 03/04/97 |
| 1997-04-16 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/97 |
| 1996-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/95 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM:
ROLLS HOUSE
7 ROLLS BUILDINGS
FETTER LANE
LONDON EC4A 1BA |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 1992-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |