Bateman's Cleaning Services Limited

Company Name	Bateman's Cleaning Services Limited
Company Status	Liquidation
Company Number	01089089
Category	Private Limited Company
Incorporation Date	1 January 1973(51 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(45 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(47 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(48 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(47 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	William Richard Philps
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 1998)
Role	Company Director
Correspondence Address	8 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Director Name	Mr Alan Harris
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Browns Bensfield Best Beech Wadhurst East Sussex TN5 6JR

Director Name	Mr David Jack Bateman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Director Name	Mrs Clare Roberta Bateman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Secretary Name	Mr Michael John Callanan
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Applecross Close Coventry West Midlands CV4 8JW

Secretary Name	Neil McCullough
Nationality	British
Status	Resigned
Appointed	12 June 1995(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	5 Gale Close Lutterworth Leicestershire LE17 4LL

Director Name	Barry Gillitt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 February 1998)
Role	Chartered Accountant Farmer
Correspondence Address	The Stone House Church Lane Leek Wootton Warwick CV35 7QZ

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Director Name	David John Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Little Radley Mackerye End Harpenden Hertfordshire AL5 5DS

Director Name	Elizabeth Margaret McCarthy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ

Director Name	Mrs Janet Katherine Sheridan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

Secretary Name	Mrs Janet Katherine Sheridan
Nationality	British
Status	Resigned
Appointed	16 November 1998(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	13 May 2002(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(33 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	20 July 2006(33 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(40 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(45 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(45 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(45 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(45 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(45 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	14 September 2018(45 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

168 at £1	Broadreach Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months from now)

Charges

19 February 1999	Delivered on: 26 February 1999 Satisfied on: 24 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or broadreach group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1995	Delivered on: 28 February 1995 Satisfied on: 24 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 November 1994	Delivered on: 17 November 1994 Satisfied on: 6 December 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 October 1993	Delivered on: 25 October 1993 Satisfied on: 10 November 1995 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 1993	Delivered on: 26 March 1993 Satisfied on: 22 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form 395 and contd sheets). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1983	Delivered on: 21 June 1983 Satisfied on: 22 August 1994 Persons entitled: Hill Samuel & Co. Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over ther undrtaking and all property and assets present and future includng goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery. Fully Satisfied
5 December 1978	Delivered on: 8 December 1978 Satisfied on: 22 August 1994 Persons entitled: Hill Samuel & Co. Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital together with fixed plant & machinery thereon. Fully Satisfied

Filing History

23 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
6 November 2023	Notification of Mitie Treasury Management Limited as a person with significant control on 30 October 2023 (2 pages)
31 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 October 2023	Memorandum and Articles of Association (12 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
6 June 2023	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 (2 pages)
18 April 2023	Cessation of Broadreach Group Limited as a person with significant control on 27 March 2023 (1 page)
18 April 2023	Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023 (2 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (16 pages)
29 September 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
20 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
28 June 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
8 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
7 December 2020	Change of details for Broadreach Group Limited as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
2 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
2 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 31 August 2018 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
14 September 2018	Termination of appointment of Andrew John Mcdonald as a director on 14 September 2018 (1 page)
14 September 2018	Termination of appointment of Andrew John Mcdonald as a secretary on 14 September 2018 (1 page)
14 September 2018	Appointment of Mrs Stephanie Alison Pound as a secretary on 14 September 2018 (2 pages)
3 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Richard John Butler as a director on 31 August 2018 (2 pages)
31 August 2018	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2018 (1 page)
31 August 2018	Appointment of Mrs Stephanie Alison Pound as a director on 31 August 2018 (2 pages)
29 August 2018	Change of details for Broadreach Group Limited as a person with significant control on 24 August 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 168 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 168 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 168 (4 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 168 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for benjamin edward badcock ANNOTATION Clarification second filed TM01 for benjamin edward badcock (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for benjamin edward badcock ANNOTATION Clarification second filed TM01 for benjamin edward badcock (4 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 168 (4 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 168 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Termination of appointment of Benjamin Edward Badcock as a director on 24 April 2013 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Edward Badcock as a director on 24 April 2013 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/09/2008 (2 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Return made up to 15/10/07; full list of members (2 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	Return made up to 15/10/07; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
6 October 2006	New secretary appointed;new director appointed (5 pages)
6 October 2006	New director appointed (4 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
6 October 2006	Registered office changed on 06/10/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	New secretary appointed;new director appointed (5 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (4 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2005	Return made up to 15/10/05; full list of members (2 pages)
26 October 2005	Return made up to 15/10/05; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 15/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2004	Return made up to 15/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
31 October 2003	Accounting reference date shortened from 03/03/03 to 31/12/02 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounting reference date shortened from 03/03/03 to 31/12/02 (1 page)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
8 July 2002	Auditor's resignation (2 pages)
8 July 2002	Auditor's resignation (2 pages)
10 June 2002	Accounting reference date shortened from 31/03/02 to 03/03/02 (1 page)
10 June 2002	Accounting reference date shortened from 31/03/02 to 03/03/02 (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 17 the broadway old hatfield hertfordshire AL9 5HZ (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 17 the broadway old hatfield hertfordshire AL9 5HZ (1 page)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 October 2001	Return made up to 15/10/01; full list of members (7 pages)
24 October 2001	Return made up to 15/10/01; full list of members (7 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2000	Full accounts made up to 31 March 2000 (9 pages)
5 October 2000	Full accounts made up to 31 March 2000 (9 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Return made up to 01/10/99; full list of members (7 pages)
26 January 2000	Return made up to 01/10/99; full list of members (7 pages)
30 December 1999	Full accounts made up to 28 March 1999 (17 pages)
30 December 1999	Full accounts made up to 28 March 1999 (17 pages)
18 October 1999	Registered office changed on 18/10/99 from: 31 battersea bridge road london SW11 3BA (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Registered office changed on 18/10/99 from: 31 battersea bridge road london SW11 3BA (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 29 March 1998 (20 pages)
27 January 1999	Full accounts made up to 29 March 1998 (20 pages)
2 November 1998	Return made up to 15/10/98; full list of members (7 pages)
2 November 1998	Return made up to 15/10/98; full list of members (7 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
22 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 August 1997	Full accounts made up to 30 March 1997 (22 pages)
21 August 1997	Full accounts made up to 30 March 1997 (22 pages)
10 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
10 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
1 March 1996	Location of register of directors' interests (1 page)
1 March 1996	Location of register of members (1 page)
1 March 1996	Location of register of directors' interests (1 page)
1 March 1996	Location of register of members (1 page)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (19 pages)
29 January 1996	Full accounts made up to 31 March 1995 (19 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Return made up to 15/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
9 October 1995	Return made up to 15/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 June 1987	Company name changed batemans glass cleaning LIMITED\certificate issued on 08/06/87 (2 pages)
11 June 1987	Company name changed batemans glass cleaning LIMITED\certificate issued on 08/06/87 (2 pages)
5 October 1982	Company name changed\certificate issued on 05/10/82 (2 pages)
5 October 1982	Company name changed\certificate issued on 05/10/82 (2 pages)
19 January 1982	Company name changed\certificate issued on 19/01/82 (2 pages)
19 January 1982	Company name changed\certificate issued on 19/01/82 (2 pages)
1 January 1973	Certificate of incorporation (1 page)
1 January 1973	Certificate of incorporation (1 page)

Bateman's Cleaning Services Limited

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