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Batamber Limited

Documents

Total Documents139
Total Pages719

Filing History

21 December 2023Micro company accounts made up to 31 March 2023
17 February 2023Termination of appointment of Cynthia Copping as a director on 10 February 2023
17 February 2023Termination of appointment of Adam Copping as a director on 10 February 2023
17 February 2023Confirmation statement made on 31 January 2023 with updates
13 December 2022Micro company accounts made up to 31 March 2022
15 February 2022Confirmation statement made on 31 January 2022 with no updates
29 December 2021Micro company accounts made up to 31 March 2021
5 February 2021Confirmation statement made on 31 January 2021 with updates
5 February 2021Termination of appointment of Brian Anthony Mckee as a director on 5 February 2021
18 January 2021Micro company accounts made up to 31 March 2020
10 February 2020Confirmation statement made on 31 January 2020 with no updates
20 December 2019Micro company accounts made up to 31 March 2019
6 February 2019Confirmation statement made on 31 January 2019 with no updates
29 December 2018Micro company accounts made up to 31 March 2018
6 February 2018Confirmation statement made on 31 January 2018 with updates
30 December 2017Micro company accounts made up to 31 March 2017
6 February 2017Confirmation statement made on 31 January 2017 with updates
6 February 2017Confirmation statement made on 31 January 2017 with updates
18 December 2016Total exemption small company accounts made up to 31 March 2016
18 December 2016Total exemption small company accounts made up to 31 March 2016
5 June 2016Appointment of Mrs Karen Lesley Fletcher as a director on 5 April 2016
5 June 2016Appointment of Mrs Karen Lesley Fletcher as a director on 5 April 2016
6 April 2016Registered office address changed from 26 Manor Drive Sudbrooke Lincoln LN2 2QG to 55 Park Lane Washingborough Lincoln LN4 1DE on 6 April 2016
6 April 2016Registered office address changed from 26 Manor Drive Sudbrooke Lincoln LN2 2QG to 55 Park Lane Washingborough Lincoln LN4 1DE on 6 April 2016
28 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 52,000
28 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 52,000
26 December 2015Total exemption small company accounts made up to 31 March 2015
26 December 2015Total exemption small company accounts made up to 31 March 2015
27 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 52,000
27 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 52,000
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
15 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 52,000
15 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 52,000
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
19 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
19 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
10 July 2012Appointment of Mr Alan Smith as a secretary
10 July 2012Appointment of Mr Alan Smith as a secretary
9 July 2012Termination of appointment of Adam Copping as a secretary
9 July 2012Termination of appointment of Brian Heward as a director
9 July 2012Registered office address changed from Oak Lodge 3a Thorpe Lane South Hykeham Lincoln Lincolnshire LN6 9NW on 9 July 2012
9 July 2012Appointment of Mr Adam Copping as a director
9 July 2012Registered office address changed from Oak Lodge 3a Thorpe Lane South Hykeham Lincoln Lincolnshire LN6 9NW on 9 July 2012
9 July 2012Appointment of Mr Adam Copping as a director
9 July 2012Termination of appointment of Brian Heward as a director
9 July 2012Termination of appointment of Adam Copping as a secretary
9 July 2012Registered office address changed from Oak Lodge 3a Thorpe Lane South Hykeham Lincoln Lincolnshire LN6 9NW on 9 July 2012
25 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
25 February 2012Director's details changed for Cynthia Copping on 25 February 2012
25 February 2012Director's details changed for Helen Smith on 25 February 2012
25 February 2012Director's details changed for Brian Anthony Mckee on 25 February 2012
25 February 2012Director's details changed for Brian Anthony Mckee on 25 February 2012
25 February 2012Director's details changed for Helen Smith on 25 February 2012
25 February 2012Director's details changed for Cynthia Copping on 25 February 2012
25 February 2012Director's details changed for Brian Heward on 25 February 2012
25 February 2012Secretary's details changed for Adam Michael Copping on 25 February 2012
25 February 2012Director's details changed for David Allen Harvey on 25 February 2012
25 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
25 February 2012Director's details changed for David Allen Harvey on 25 February 2012
25 February 2012Director's details changed for Brian Heward on 25 February 2012
25 February 2012Secretary's details changed for Adam Michael Copping on 25 February 2012
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
15 March 2011Appointment of Adam Michael Copping as a secretary
15 March 2011Termination of appointment of John Bowman as a secretary
15 March 2011Termination of appointment of John Bowman as a secretary
15 March 2011Appointment of Adam Michael Copping as a secretary
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 December 2010Total exemption small company accounts made up to 31 March 2010
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Total exemption small company accounts made up to 31 March 2009
7 February 2009Return made up to 31/01/09; no change of members
7 February 2009Return made up to 31/01/09; no change of members
19 January 2009Total exemption small company accounts made up to 31 March 2008
19 January 2009Total exemption small company accounts made up to 31 March 2008
23 January 2008Return made up to 31/12/07; full list of members
23 January 2008Return made up to 31/12/07; full list of members
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2007Return made up to 31/12/06; no change of members
30 January 2007Return made up to 31/12/06; no change of members
26 January 2007Total exemption small company accounts made up to 31 March 2006
26 January 2007Total exemption small company accounts made up to 31 March 2006
13 March 2006Return made up to 31/12/05; change of members
  • 363(288) ‐ Director's particulars changed
13 March 2006Return made up to 31/12/05; change of members
  • 363(288) ‐ Director's particulars changed
13 March 2006New director appointed
13 March 2006New director appointed
11 January 2006Total exemption small company accounts made up to 31 March 2005
11 January 2006Total exemption small company accounts made up to 31 March 2005
13 April 2005Return made up to 31/12/04; full list of members
13 April 2005Return made up to 31/12/04; full list of members
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
24 January 2005Registered office changed on 24/01/05 from: 67 newland lincoln LN1 1YN
24 January 2005Registered office changed on 24/01/05 from: 67 newland lincoln LN1 1YN
22 December 2003Return made up to 31/12/03; no change of members
22 December 2003Return made up to 31/12/03; no change of members
17 December 2003Total exemption small company accounts made up to 31 March 2003
17 December 2003Total exemption small company accounts made up to 31 March 2003
2 June 2003Return made up to 31/12/02; no change of members
2 June 2003Return made up to 31/12/02; no change of members
18 February 2003Total exemption small company accounts made up to 31 March 2002
18 February 2003Total exemption small company accounts made up to 31 March 2002
5 March 2002New secretary appointed
5 March 2002New secretary appointed
5 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
5 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
8 January 2002Total exemption small company accounts made up to 31 March 2001
8 January 2002Total exemption small company accounts made up to 31 March 2001
15 January 2001Return made up to 31/12/00; no change of members
15 January 2001Return made up to 31/12/00; no change of members
15 January 2001Accounts for a small company made up to 31 March 2000
15 January 2001Accounts for a small company made up to 31 March 2000
29 January 2000Accounts for a small company made up to 31 March 1999
29 January 2000Accounts for a small company made up to 31 March 1999
4 January 2000Return made up to 31/12/99; no change of members
4 January 2000Return made up to 31/12/99; no change of members
1 February 1999Accounts for a small company made up to 31 March 1998
1 February 1999Accounts for a small company made up to 31 March 1998
18 January 1999Return made up to 31/12/98; full list of members
18 January 1999Return made up to 31/12/98; full list of members
2 February 1998Accounts for a small company made up to 31 March 1997
2 February 1998Accounts for a small company made up to 31 March 1997
13 January 1998Return made up to 31/12/97; no change of members
13 January 1998Return made up to 31/12/97; no change of members
22 January 1997Accounts for a small company made up to 31 March 1996
22 January 1997Accounts for a small company made up to 31 March 1996
23 December 1996Return made up to 31/12/96; no change of members
23 December 1996Return made up to 31/12/96; no change of members
28 December 1995Return made up to 31/12/95; full list of members
28 December 1995Return made up to 31/12/95; full list of members
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