Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2021-04-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
delete address 7A4 VICTORIA ROAD AVONMOUTH BRISTOL ENGLAND BS11 9DB |
2020-03-07 |
insert address UNIT A 7A4 VICTORIA ROAD AVONMOUTH BRISTOL ENGLAND BS11 9DB |
2020-03-07 |
update registered_address |
2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
7A4 VICTORIA ROAD
AVONMOUTH
BRISTOL
BS11 9DB
ENGLAND |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTS / 31/01/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY PALFREY |
2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-23 |
update statutory_documents FIRST GAZETTE |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS EVANS |
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 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS |
2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CO CHANNEL ELECTRONICS LIMITED |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 |
delete address UNIT A 74A VICTORIA ROAD AVONMOUTH BRISTOL BS11 9DB |
2017-04-27 |
insert address 7A4 VICTORIA ROAD AVONMOUTH BRISTOL ENGLAND BS11 9DB |
2017-04-27 |
update registered_address |
2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
UNIT A 74A VICTORIA ROAD
AVONMOUTH
BRISTOL
BS11 9DB |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA GRIFFITHS |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-18 |
update statutory_documents 31/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-03 |
update statutory_documents 31/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-14 |
update statutory_documents 31/01/14 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 |
2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-22 |
update statutory_documents 31/01/13 FULL LIST |
2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-29 |
update statutory_documents 31/01/12 FULL LIST |
2012-03-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ONE SCIENTIFIC LIMITED |
2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-18 |
update statutory_documents 31/01/11 FULL LIST |
2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM EVANS / 30/01/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP COHEN / 30/01/2010 |
2010-02-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRYMAIN INVESTMENTS LTD / 30/01/2010 |
2010-02-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CO CHANNEL ELECTRONICS LIMITED / 30/01/2010 |
2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
UNIT A
7A4 VICTORIA ROAD
AVONMOUTH
BRISTOL
BS11 9DB |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents SECRETARY APPOINTED THERESA GRIFFITHS |
2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANCIS EVANS |
2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-17 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-30 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1991-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
MERIDIAN HOUSE
VULCAN WAY
CROYDON
SURREY CR9 0DB |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/90 |
1988-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
BATRIC LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
1988-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/88 FROM:
18 EARL STREET
LONDON
EC2A 4DQ |
1988-09-20 |
update statutory_documents ADOPT MEM AND ARTS 060988 |
1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |