BATTENS JEWELLERS LTD


Registered number: 04548860
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Name: BATTENS JEWELLERS LTD
BATTENS JEWELLERS LIMITED
Address: 10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ
Incorporation Date: 2002-09-30

Company status: Active


Company Documents

date name form type
2022-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-09-30 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2021-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES CS01
2020-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-08-04 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AAMD
2020-10-09 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2019-10-09 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE CASE PSC01
2018-03-09 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 PSC09
2018-10-12 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-05-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTEN TM01
2015-10-06 30/09/15 FULL LIST AR01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-20 30/09/14 FULL LIST AR01
2013-10-22 30/09/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-13 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-17 30/09/12 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-04 30/09/11 FULL LIST AR01
2010-07-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE CASE / 30/09/2010 CH01
2010-10-27 30/09/10 FULL LIST AR01
2010-10-27 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE CASE / 30/09/2010 CH03
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BATTEN / 30/09/2010 CH01
2009-10-22 30/09/09 FULL LIST AR01
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEMMA CASE / 25/01/2008 288c
2008-10-21 LOCATION OF REGISTER OF MEMBERS 353
2008-10-21 LOCATION OF DEBENTURE REGISTER 190
2008-10-22 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-06-27 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-21 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM10 SOUTH STREETBRIDPORTDORSETDT6 3NJ 287
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-17 SECRETARY RESIGNED 288b
2007-12-17 NEW SECRETARY APPOINTED 288a
2007-10-10 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-23 DIRECTOR RESIGNED 288b
2006-07-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-09 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-20 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-26 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-11-28 AD 01/10/03---------£ SI 9@9=81£ IC 110/191 88(2)R
2003-10-28 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-24 18:01:29