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BATES CONSORTIUM LIMITED

Company number 09007756

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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)
08 Dec 2021 PSC04 Change of details for Mr Barry Richard Fuller as a person with significant control on 8 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Christopher Fuller on 2 December 2021
22 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
12 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 23 April 2017
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 16 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/06/22
09 Nov 2018 CH03 Secretary's details changed for Mr Barry Fuller on 2 October 2018
08 Nov 2018 CH01 Director's details changed for Mr Barry Richard Fuller on 2 October 2018
08 Nov 2018 CH01 Director's details changed for Mr Barry Richard Fuller on 2 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 23/04/17 Statement of Capital gbp 8
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 8
24 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 8
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)