BATTEN AND ALLEN INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN ANTHONY BATTEN / 22/01/2021
2021-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LEGG / 22/01/2021
2021-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAWN ANTHONY BATTEN / 22/01/2021
2021-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category null => DORMANT
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BATTEN
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-07 delete company_previous_name FORUM 174 LIMITED
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2017-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-01 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017
2017-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-07 update account_category null => DORMANT
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-08-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-28 update statutory_documents 23/07/15 FULL LIST
2015-02-10 update statutory_documents SECRETARY APPOINTED MR DAVID LEGG
2015-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ODY
2014-11-07 update account_category DORMANT => null
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-09-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-09-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-05 update statutory_documents 23/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-21 update statutory_documents SAIL ADDRESS CREATED
2013-08-21 update statutory_documents 23/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 2852 - General mechanical engineering
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2012-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-21 update statutory_documents 23/07/12 FULL LIST
2011-11-03 update statutory_documents CURREXT FROM 30/04/2012 TO 31/05/2012
2011-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-05 update statutory_documents 23/07/11 FULL LIST
2011-03-03 update statutory_documents CURRSHO FROM 31/05/2011 TO 30/04/2011
2010-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-16 update statutory_documents 23/07/10 FULL LIST
2009-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-25 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-03 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-13 update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-13 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-29 update statutory_documents £ SR 2000@1 19/01/05
2005-09-12 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-17 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-31 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents NEW SECRETARY APPOINTED
2003-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-31 update statutory_documents DIRECTOR RESIGNED
2002-08-01 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-20 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-18 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99
1999-08-16 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents NEW SECRETARY APPOINTED
1998-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD
1998-12-02 update statutory_documents £ NC 1000/50000 30/10/98
1998-12-02 update statutory_documents ADOPT MEM AND ARTS 30/10/98
1998-10-28 update statutory_documents COMPANY NAME CHANGED FORUM 174 LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-07-20 update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION