| Company Name | Wider Europe Limited |
|---|---|
| Director | Ross Douglas Bull |
| Company Status | Active |
| Company Number | 03183085 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years ago) |
| Previous Name | Batonfmdotcom Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ross Douglas Bull |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 167 Fleet Street London EC4A 2EA |
| Director Name | Fiona Elizabeth Middleton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BB |
| Secretary Name | Rosamund Mary Irene Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 Hillfield Lodge Himley Road London SW17 9AN |
| Secretary Name | Mary Christine Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(6 years, 2 months after company formation) |
| Appointment Duration | 19 years (resigned 23 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Canonbury Lane London N1 2AS |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | European Initiative 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 31 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Company name changed batonfmdotcom LIMITED\certificate issued on 10/02/11
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| 10 February 2011 | Change of name notice (2 pages) |
| 10 February 2011 | Company name changed batonfmdotcom LIMITED\certificate issued on 10/02/11
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| 10 February 2011 | Change of name notice (2 pages) |
| 9 February 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 9 February 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 14 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 6 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 26 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 August 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 9 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 16 May 2003 | Company name changed european management formula limi ted\certificate issued on 16/05/03 (2 pages) |
| 16 May 2003 | Company name changed european management formula limi ted\certificate issued on 16/05/03 (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page) |
| 12 June 2002 | Resolutions
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| 12 June 2002 | Resolutions
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| 11 June 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 1 May 2001 | Return made up to 04/04/01; full list of members
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| 1 May 2001 | Return made up to 04/04/01; full list of members
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| 16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 28 April 2000 | Return made up to 04/04/00; full list of members
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| 28 April 2000 | Return made up to 04/04/00; full list of members
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| 3 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 3 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 3 June 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 16 July 1997 | Return made up to 04/04/97; full list of members
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| 16 July 1997 | Return made up to 04/04/97; full list of members
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| 8 May 1997 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 61 charterhouse street london EC1M 6HA (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 61 charterhouse street london EC1M 6HA (1 page) |
| 4 April 1996 | Incorporation (16 pages) |
| 4 April 1996 | Incorporation (16 pages) |