| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN YAZDANPANAH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM BARTKOWIAK-GUY |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOWE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WILES |
| 2021-06-13 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE WILES |
| 2021-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 07/06/2021 |
| 2021-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PAUL |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLWYN LUCK |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRIDGER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-03-07 |
delete address 78 WESTMEAD ROAD SUTTON SURREY ENGLAND SM1 4JF |
| 2020-03-07 |
insert address 1 GEMINI COURT 42A THROWLEY WAY SUTTON ENGLAND SM1 4AF |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
78 WESTMEAD ROAD
SUTTON
SURREY
SM1 4JF
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-07 |
delete address 104 FIRST AVENUE BATCHMERE CHICHESTER WEST SUSSEX ENGLAND PO20 7LQ |
| 2018-06-07 |
insert address 78 WESTMEAD ROAD SUTTON SURREY ENGLAND SM1 4JF |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ANTHONY PAUL |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART LOWE |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
104 FIRST AVENUE
BATCHMERE
CHICHESTER
WEST SUSSEX
PO20 7LQ
ENGLAND |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRIGG |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BRIDGER |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREAGUST |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BARTKOWIAK |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLEAR |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BARTKOWIAK |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TREAGUST |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 01/08/2017 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 01/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 16 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JJ |
| 2017-07-07 |
insert address 104 FIRST AVENUE BATCHMERE CHICHESTER WEST SUSSEX ENGLAND PO20 7LQ |
| 2017-07-07 |
update name BATCHMERE FIRST AVENUE MANEGEMENT LIMITED => BATCHMERE FIRST AVENUE MANAGEMENT LIMITED |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY PAUL |
| 2017-06-11 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON TREAGUST |
| 2017-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2017 FROM
16 HIGH STREET
PETERSFIELD
HAMPSHIRE
GU32 3JJ |
| 2017-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY BARTKOWIAK |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GORDON TREAGUST |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANTHONY BARTKOWIAK |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SIMPSON |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGER |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS MORRISON |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, 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 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-20 |
update statutory_documents 10/02/16 NO MEMBER 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 |
| 2015-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-09 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-06-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-05-14 |
update statutory_documents 10/02/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 10/02/13 NO MEMBER LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEESA BARRETT |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents 10/02/12 NO MEMBER LIST |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEESA ANNE BARRETT / 09/02/2012 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS LEESA ANNE BARRETT |
| 2011-03-09 |
update statutory_documents 10/02/11 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents 10/02/10 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER SIMPSON / 02/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAMS / 02/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRIDGER / 02/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GERARD CLEAR / 02/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK OSBORNE / 02/10/2009 |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/09 |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/08 |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/07 |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/06 |
| 2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/05 |
| 2004-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/04 |
| 2003-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/03 |
| 2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/02 |
| 2001-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/01 |
| 2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/00 |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/99 |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/98 |
| 1997-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/97 |
| 1996-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/96 |
| 1995-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/95 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/94 |
| 1993-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/93 |
| 1993-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/92 |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/92 FROM:
104 BATCHMERE EST.,FIRST AVENUE
BIRDHAM
NR CHICHESTER
WEST SUSSEX PO20 7LQ |
| 1992-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/92 |
| 1992-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/91 |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/91 |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/90 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/89 FROM:
BATCHMERE NURSERY
FIRST AVENUE
BIRDHAM
CHICHESTER W SUSSEX PO20 7LQ |
| 1989-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/89 |
| 1988-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |