BATY INTERNATIONAL LIMITED

00379038
ATLAS WAY ATLAS NORTH SHEFFIELD SOUTH YORKSHIRE S4 7QQ

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Termination of appointment of director (Geoffrey David Jackson) 1 Buy now
07 Aug 2024 accounts Annual Accounts 18 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 95 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
05 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 16 Buy now
28 Apr 2023 officers Termination of appointment of director (Kevin Ian Smith) 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Martin John Hawkins) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 15 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Kevin Ian Smith) 2 Buy now
10 Jul 2021 accounts Annual Accounts 15 Buy now
14 May 2021 officers Termination of appointment of director (Stephen Philip White) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 16 Buy now
03 Jun 2020 officers Change of particulars for director (Simon Nai Cheng Hsu) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Appointment of secretary (Mr David Matthew George) 2 Buy now
03 Jan 2020 officers Termination of appointment of secretary (John Maurice Dallman) 1 Buy now
26 Jun 2019 accounts Annual Accounts 15 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 15 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 13 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Mr Kevin Ian Smith) 2 Buy now
05 Jul 2016 accounts Annual Accounts 18 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
03 Dec 2015 officers Appointment of director (Simon Nai Cheng Hsu) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Henry Woon-Hoe Lim) 1 Buy now
06 Jul 2015 accounts Annual Accounts 19 Buy now
19 May 2015 officers Appointment of director (Mr Henry Woon-Hoe Lim) 2 Buy now
08 Apr 2015 officers Appointment of director (Mrs Alaina Shone) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Patrick John Dyson) 1 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
10 Jun 2014 resolution Resolution 12 Buy now
05 Jun 2014 mortgage Registration of a charge 26 Buy now
05 Jun 2014 mortgage Registration of a charge 27 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
02 May 2013 officers Change of particulars for director (Mr Stephen Philip White) 2 Buy now
25 Feb 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2013 capital Statement of capital (Section 108) 4 Buy now
25 Feb 2013 insolvency Solvency statement dated 21/02/13 1 Buy now
25 Feb 2013 resolution Resolution 2 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 officers Termination of appointment of director (Henry Lim) 1 Buy now
08 Jun 2012 accounts Annual Accounts 18 Buy now
19 Jan 2012 annual-return Annual Return 7 Buy now
19 Jan 2012 officers Change of particulars for director (Mr. Henry Woon-Hoe Lim) 2 Buy now
07 Jul 2011 auditors Auditors Resignation Company 2 Buy now
30 Mar 2011 accounts Annual Accounts 21 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
08 Oct 2010 officers Appointment of director (Mr Geoffrey David Jackson) 2 Buy now
01 Oct 2010 accounts Annual Accounts 13 Buy now
26 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
13 Jul 2010 officers Appointment of director (Mr. Henry Woon-Hoe Lim) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Brian Beazer) 1 Buy now
15 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2010 resolution Resolution 1 Buy now
16 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 officers Appointment of director (Mr Brian Cyril Beazer) 2 Buy now
23 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2010 officers Appointment of secretary (Mr John Maurice Dallman) 1 Buy now
23 Mar 2010 officers Termination of appointment of director (Geoffrey Jackson) 1 Buy now
23 Mar 2010 officers Termination of appointment of secretary (Lynn Rowlands) 1 Buy now
23 Mar 2010 officers Appointment of director (Mr Patrick John Dyson) 2 Buy now
23 Mar 2010 officers Appointment of director (Mr Stephen Philip White) 2 Buy now
04 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 officers Change of particulars for director (Geoffrey David Jackson) 2 Buy now
20 Sep 2009 accounts Annual Accounts 11 Buy now
24 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
24 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
24 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
24 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
21 Jan 2008 address Location of debenture register 1 Buy now
03 Dec 2007 address Location of register of members 1 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: 33-35 victoria road burgess hill west sussex RH15 9LB 1 Buy now
27 Jun 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
11 Apr 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
25 Jan 2007 address Location of debenture register 1 Buy now
25 Jan 2007 address Location of register of members 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: victoria road burgess hill west sussex rh 159 1 Buy now
23 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 officers New secretary appointed 2 Buy now
29 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now