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RALPH J.BATCHELOR LIMITED

Company number 01262783

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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)
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,850
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mrs Stefanya Batchelor on 30 June 2010
16 Jul 2010 CH01 Director's details changed for Ralph James Batchelor on 30 June 2010
21 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 15/07/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363s Return made up to 15/07/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from new guild house 45 great charles street queensway birmingham B3 2LX
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 363s Return made up to 15/07/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Sep 2006 363s Return made up to 15/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363s Return made up to 15/07/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 287 Registered office changed on 29/07/04 from: pkf virginia house the butts worcester WR1 3YB