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Bateman Gray Ltd.

Documents

Total Documents85
Total Pages369

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off
24 March 2020First Gazette notice for voluntary strike-off
11 March 2020Application to strike the company off the register
14 February 2020Micro company accounts made up to 31 May 2019
24 June 2019Confirmation statement made on 5 May 2019 with no updates
25 February 2019Micro company accounts made up to 31 May 2018
19 June 2018Confirmation statement made on 5 May 2018 with no updates
22 February 2018Micro company accounts made up to 31 May 2017
13 May 2017Confirmation statement made on 5 May 2017 with updates
13 May 2017Confirmation statement made on 5 May 2017 with updates
15 February 2017Total exemption small company accounts made up to 31 May 2016
15 February 2017Total exemption small company accounts made up to 31 May 2016
27 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
6 April 2016Total exemption small company accounts made up to 31 May 2015
6 April 2016Total exemption small company accounts made up to 31 May 2015
17 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
23 March 2015Total exemption small company accounts made up to 31 May 2014
23 March 2015Total exemption small company accounts made up to 31 May 2014
2 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
8 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
22 February 2012Total exemption small company accounts made up to 31 May 2011
22 February 2012Total exemption small company accounts made up to 31 May 2011
29 July 2011Annual return made up to 5 May 2011 with a full list of shareholders
29 July 2011Annual return made up to 5 May 2011 with a full list of shareholders
29 July 2011Annual return made up to 5 May 2011 with a full list of shareholders
23 February 2011Total exemption full accounts made up to 31 May 2010
23 February 2011Total exemption full accounts made up to 31 May 2010
27 July 2010Annual return made up to 5 May 2010 with a full list of shareholders
27 July 2010Annual return made up to 5 May 2010 with a full list of shareholders
27 July 2010Annual return made up to 5 May 2010 with a full list of shareholders
26 July 2010Director's details changed for Rupert James Whewell on 1 October 2009
26 July 2010Termination of appointment of Mark Williams as a secretary
26 July 2010Termination of appointment of Mark Williams as a secretary
26 July 2010Director's details changed for Rupert James Whewell on 1 October 2009
26 July 2010Director's details changed for Rupert James Whewell on 1 October 2009
26 February 2010Total exemption full accounts made up to 31 May 2009
26 February 2010Total exemption full accounts made up to 31 May 2009
16 June 2009Return made up to 05/05/09; full list of members
16 June 2009Return made up to 05/05/09; full list of members
22 January 2009Total exemption full accounts made up to 31 May 2008
22 January 2009Total exemption full accounts made up to 31 May 2008
6 August 2008Secretary's change of particulars / mark williams / 01/02/2008
6 August 2008Secretary's change of particulars / mark williams / 01/02/2008
6 August 2008Return made up to 05/05/08; full list of members
6 August 2008Return made up to 05/05/08; full list of members
8 February 2008Total exemption full accounts made up to 31 May 2007
8 February 2008Total exemption full accounts made up to 31 May 2007
6 June 2007Return made up to 05/05/07; no change of members
6 June 2007Return made up to 05/05/07; no change of members
5 March 2007Total exemption full accounts made up to 31 May 2006
5 March 2007Total exemption full accounts made up to 31 May 2006
2 August 2006Return made up to 05/05/06; full list of members
2 August 2006Return made up to 05/05/06; full list of members
9 March 2006Total exemption full accounts made up to 31 May 2005
9 March 2006Total exemption full accounts made up to 31 May 2005
14 June 2005Return made up to 05/05/05; full list of members
14 June 2005Return made up to 05/05/05; full list of members
3 September 2004Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
3 September 2004Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
18 June 2004Registered office changed on 18/06/04 from: 312B high street orpington BR6 0NG
18 June 2004Secretary resigned
18 June 2004New secretary appointed
18 June 2004Director resigned
18 June 2004New director appointed
18 June 2004New secretary appointed
18 June 2004Director resigned
18 June 2004Secretary resigned
18 June 2004Registered office changed on 18/06/04 from: 312B high street orpington BR6 0NG
18 June 2004New director appointed
5 May 2004Incorporation
5 May 2004Incorporation
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