TM01 |
Director appointment termination date: Wednesday 1st November 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2022 to Sunday 30th October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2017
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, May 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2017
| resolution
|
Free Download
|
CH03 |
On Tuesday 7th February 2017 secretary's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1ES to 19 Tivy Dale Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ on Tuesday 23rd February 2016
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed battye LIMITEDcertificate issued on 06/10/15
filed on: 6th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 15th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 8th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 15th June 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 15th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 15th June 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 15th June 2010 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 4th August 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 6th October 2008
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 29th February 2008
filed on: 29th, February 2008
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/06/08 to 31/10/08
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/08 to 31/10/08
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 17th January 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th January 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th October 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th October 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th October 2007 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th October 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th October 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th October 2007 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: 10 market place batley wakefield west yorkshire WF17 5DA
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: 10 market place batley wakefield west yorkshire WF17 5DA
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 21st August 2006
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 21st August 2006
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 15th June 2004. Value of each share 1 £.
filed on: 9th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 15th June 2004. Value of each share 1 £.
filed on: 9th, January 2006
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/05 from: gothic house park road dewsbury WF13 4LQ
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/05 from: gothic house park road dewsbury WF13 4LQ
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tuesday 15th June 2004 Secretary resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th June 2004 Secretary resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|