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Dato Capital United Kingdom

Batleys Properties LTD

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Reports

Extended Company Report with Annual Accounts BATLEYS PROPERTIES 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
  • 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
Company Number 00170410
Record last updated Friday, October 21, 2022 12:10:05 PM UTC
Postal Code NW10 7BW

Charts

Visits

BATLEYS PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 8, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 26, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 7, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Apr 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2011 Particulars of a mortgage or charge 1704... Particulars of a mortgage or charge 1704...
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2011 Particulars of a mortgage or charge 1704... Particulars of a mortgage or charge 1704...
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 1704... Change of particulars for director 1704...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 1704... Change of particulars for director 1704...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 1704... Change of particulars for director 1704...
Registry Aug 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Registry Aug 1, 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 Aug 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Register of members Register of members
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2008 Notice of change of directors or secretaries or in their particulars 1704... Notice of change of directors or secretaries or in their particulars 1704...
Registry Jun 26, 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 1704... Notice of change of directors or secretaries or in their particulars 1704...
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 Sep 3, 2007 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a director 1704... Appointment of a director 1704...
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Registry Jun 8, 2005 Memorandum of association Memorandum of association
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 Apr 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 1704... Appointment of a director 1704...
Registry Feb 22, 2005 Appointment of a director Appointment of a director
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 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2004 Annual return Annual return
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
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 12, 2002 Annual return Annual return
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
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
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry Jul 2, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 2, 1999 Memorandum of association Memorandum of association
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Annual return Annual return
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Financials Feb 10, 1998 Annual accounts Annual accounts
Registry Aug 28, 1997 Miscellaneous document Miscellaneous document
Registry Aug 19, 1997 Annual return Annual return
Registry Jul 27, 1997 Shares agreement Shares agreement
Registry Jul 27, 1997 Ad --------- Ad ---------
Registry Jun 24, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 24, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 16, 1997 Memorandum of association Memorandum of association
Registry Nov 10, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 10, 1996 Shares agreement Shares agreement
Registry Oct 31, 1996 Ad --------- Ad ---------
Registry Sep 27, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Sep 6, 1996 Annual return Annual return
Registry Jun 10, 1996 Ad --------- Ad ---------
Registry Jun 4, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 4, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 4, 1996 Memorandum of association Memorandum of association
Registry Jun 4, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 1996 Alter mem and arts Alter mem and arts
Registry Jun 4, 1996 £ nc 25000/6000000 £ nc 25000/6000000

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