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GORING BY SEA (BATEMANS) LIMITED

Company number 06559308

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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)
17 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
10 Mar 2015 CH02 Director's details changed for Abbeyfield V.E. Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Linkmel V.E. Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
11 Jul 2013 TM01 Termination of appointment of Jonathan Lawson as a director
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Jonathan Lawson as a director
26 Apr 2012 CH01 Director's details changed for Mr Peter Georgiou on 27 January 2012
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
30 Nov 2010 AA Full accounts made up to 31 December 2009