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S. BATCHELOR & SON LIMITED

Company number 01049882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2004 288a New director appointed
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed;new director appointed
18 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 AA Full accounts made up to 30 April 2001
29 Aug 2001 287 Registered office changed on 29/08/01 from: chapel cottage holton wincanton somerset BA9 8AX
16 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Aug 2000 AA Full accounts made up to 30 April 2000
12 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Oct 1999 AA Full accounts made up to 30 April 1999
29 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 1998 AA Full accounts made up to 30 April 1998
04 Feb 1998 363s Return made up to 31/12/97; no change of members
08 Jan 1998 288a New director appointed
02 Sep 1997 AA Full accounts made up to 30 April 1997
19 Mar 1997 AA Accounts for a small company made up to 30 April 1996
07 Feb 1997 363s Return made up to 31/12/96; no change of members
20 Oct 1996 288c Director's particulars changed
19 Sep 1996 287 Registered office changed on 19/09/96 from: ashton house ashen nr sudbury suffolk CO10 8JN