| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents CESSATION OF DAVID ROBERT BARRETT AS A PSC |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDREW ASHLEY |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSON |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT BARRETT |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW ASHLEY |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TERENCE KNIGHTON |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ROBINSON |
| 2017-01-07 |
delete address QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 2017-01-07 |
insert address EATON HOUSE 39-40 UPPER GROSVENOR STREET LONDON ENGLAND W1K 2NG |
| 2017-01-07 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
QUEENSGATE HOUSE 23 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BARRETT |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW ASHLEY |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED PAUL TERRANCE KNIGHTON |
| 2016-10-07 |
insert company_previous_name BATLEY & ROBINSON LIMITED |
| 2016-10-07 |
update name BATLEY & ROBINSON LIMITED => EATON HOUSE INTERNATIONAL LTD |
| 2016-09-19 |
update statutory_documents COMPANY NAME CHANGED BATLEY & ROBINSON LIMITED
CERTIFICATE ISSUED ON 19/09/16 |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROBINSON |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ROBINSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-05 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-09-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-08-03 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-09-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-08 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-09 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-17 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROBINSON / 30/01/2012 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT ROBINSON / 30/01/2012 |
| 2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES ROBINSON / 30/01/2012 |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents 17/06/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROBINSON / 17/06/2010 |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROBINSON / 17/06/2009 |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
12 WHITLEY STREET
BINGLEY
WEST YORKSHIRE
BD16 4JH
UNITED KINGDOM |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
7-9 VALLEY ROAD
BUSINESS PARK KEIGHLEY
WEST YORKSHIRE
BD21 4LZ |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
WHITLEY STREET
BINGLEY
WEST YORKS
BD16 4JH |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 2002-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/99 |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/07/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/97 |
| 1996-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1968-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |