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Dato Capital United Kingdom

Batleys LTD

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Reports

Extended Company Report with Annual Accounts BATLEYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00675326
Record last updated Friday, July 19, 2019 2:07:03 AM UTC
Official Address Batleys Limited 2 Abbey Road Stonebridge
Postal Code NW107BW
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

BATLEYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2013 Annual return Annual return
Registry Mar 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director 6753... Appointment of a man as Director 6753...
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director 6753... Appointment of a man as Director 6753...
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Annual return Annual return
Registry Mar 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2010 Particulars of a mortgage or charge 6753... Particulars of a mortgage or charge 6753...
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 6753... Change of particulars for director 6753...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 6753... Change of particulars for director 6753...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 6753... Change of particulars for director 6753...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Sep 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 2, 2009 Register of members Register of members
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 2, 2008 Register of members Register of members
Registry Sep 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars 6753... Notice of change of directors or secretaries or in their particulars 6753...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Sep 30, 2007 Elective resolution Elective resolution
Registry Sep 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2007 Annual return Annual return
Financials May 15, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Register of members Register of members
Registry Sep 19, 2006 Annual return Annual return
Registry Sep 19, 2006 Register of members Register of members
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a director 6753... Appointment of a director 6753...
Registry Jul 26, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 10, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a director 6753... Appointment of a director 6753...
Registry Feb 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 22, 2005 Resignation of a director 6753... Resignation of a director 6753...
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 27, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 27, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 17, 2002 Annual return Annual return
Registry Jun 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Registry Apr 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 1999 Annual return Annual return
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Register of members in non-legible form Register of members in non-legible form
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Annual return Annual return

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