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MARK BATES LIMITED

Company number 02946288

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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)
05 Jun 2015 AD01 Registered office address changed from Premier House Harlaxton Road Grantham Lincolnshire NG31 7JX to Premier House Londonthorpe Road Grantham Lincolnshire NG31 9SN on 5 June 2015
10 Feb 2015 AA Full accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 CH01 Director's details changed for Mark Amos Bates on 11 December 2014
11 Dec 2014 CH03 Secretary's details changed for Simon Oakes on 11 December 2014
18 Nov 2014 AP01 Appointment of Mr Simon Oakes as a director on 1 November 2014
17 Nov 2014 TM01 Termination of appointment of Rosemary Ann Bates as a director on 31 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
05 Feb 2014 AA Full accounts made up to 30 April 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
04 Feb 2013 AA Full accounts made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 AA Full accounts made up to 30 April 2011
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
19 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 30 April 2009
21 Aug 2009 363a Return made up to 04/08/09; full list of members
19 Dec 2008 AA Full accounts made up to 30 April 2008
23 Oct 2008 AA Accounts for a medium company made up to 30 April 2007
04 Aug 2008 363a Return made up to 04/08/08; full list of members
23 Jul 2008 363a Return made up to 07/07/08; full list of members
03 Aug 2007 363s Return made up to 07/07/07; full list of members