CompaniesInTheUK

BATHGATE LIMITED

Company number 02349325 ·

Active

145 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Oct 2026 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
22 Oct 2026 Confirmation statement · 3 pages Subscribers only
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Oct 2025 Confirmation statement · 3 pages Subscribers only
27 Oct 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
28 Jul 2025 Previous accounting period shortened from 2024-10-29 to 2024-10-28 · 1 page View document
10 Apr 2025 Satisfaction of charge 023493250006 in full · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement · 3 pages Subscribers only
25 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
11 Jun 2024 Registration of charge 023493250006, created on 2024-06-10 · 40 pages View document
11 Jun 2024 Registration of charge 023493250007, created on 2024-06-10 · 48 pages View document
29 Jan 2024 Memorandum and Articles of Association · 17 pages View document
29 Jan 2024 Resolutions · 2 pages View document
29 Jan 2024 Resolutions View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement · 3 pages Subscribers only
11 Oct 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
18 Sep 2023 Confirmation statement · 3 pages Subscribers only
28 Jul 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 14 pages View document
7 Oct 2022 Change of details of a person with significant control · 2 pages Subscribers only
7 Oct 2022 Change of director's details · 2 pages Subscribers only
21 Sep 2022 Confirmation statement · 3 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
23 Sep 2021 Confirmation statement · 3 pages Subscribers only
28 Jan 2021 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Oct 2020 CURRSHO FROM 31/10/2019 TO 30/10/2019 View document
21 Sep 2020 Confirmation statement Subscribers only
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Aug 2019 Confirmation statement Subscribers only
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 Termination of a secretary appointment Subscribers only
5 Jun 2019 Termination of a secretary appointment Subscribers only
5 Jun 2019 Change of director's details Subscribers only
5 Jun 2019 Change of details of a person with significant control Subscribers only
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM View document
10 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023493250005 View document
10 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023493250004 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023493250003 View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Aug 2018 Confirmation statement Subscribers only
13 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 PREVEXT FROM 31/07/2017 TO 31/10/2017 View document
21 Aug 2017 Confirmation statement Subscribers only
12 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Aug 2016 Confirmation statement Subscribers only
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
21 Aug 2015 Annual return Subscribers only
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Sep 2014 Annual return Subscribers only
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
6 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
22 Aug 2013 Annual return Subscribers only
14 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
21 Aug 2012 Annual return Subscribers only
16 Aug 2012 Change of particulars for secretary Subscribers only
19 Jun 2012 31/07/11 TOTAL EXEMPTION FULL View document
22 Aug 2011 Annual return Subscribers only
9 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
6 May 2011 Annual return Subscribers only
4 May 2011 Appointment of a secretary Subscribers only
14 Oct 2010 Termination of a director appointment Subscribers only
18 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 Change of director's details Subscribers only
9 Oct 2009 Annual return Subscribers only
9 Oct 2009 Change of particulars for secretary Subscribers only
2 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
24 Apr 2009 Filing Subscribers only
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG View document
13 Oct 2008 Filing Subscribers only
24 Sep 2008 Filing Subscribers only
14 Jul 2008 Filing Subscribers only
27 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
22 Nov 2007 Filing Subscribers only
10 Nov 2006 Filing Subscribers only
31 Aug 2006 Filing Subscribers only
2 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
14 Oct 2005 Filing Subscribers only
14 Oct 2005 Filing Subscribers only
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
22 Sep 2004 Filing Subscribers only
2 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
26 Oct 2003 Filing Subscribers only
18 Oct 2003 Filing Subscribers only
18 Oct 2003 Filing Subscribers only
20 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 17,PICCADILLY ARCADE, ST.JAMES'S, LONDON. SW1Y 6NH View document
18 Aug 2002 Filing Subscribers only
1 Oct 2001 Filing Subscribers only
28 Aug 2001 Filing Subscribers only
31 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
18 Sep 2000 Filing Subscribers only
18 Sep 2000 Filing Subscribers only
8 Sep 2000 Filing Subscribers only
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
1 Sep 1999 Filing Subscribers only
5 Jul 1999 Filing Subscribers only
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
18 Sep 1998 Filing Subscribers only
5 Feb 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
4 Sep 1997 Filing Subscribers only
8 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
12 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1996 Filing Subscribers only
11 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1996 Filing Subscribers only
22 Mar 1996 Filing Subscribers only
2 Mar 1996 Filing Subscribers only
26 Feb 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
17 Oct 1995 Filing Subscribers only
19 Jan 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
16 Sep 1994 Filing Subscribers only
21 Dec 1993 Filing Subscribers only
17 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
24 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
15 Sep 1992 Filing Subscribers only
27 Nov 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
7 Sep 1991 Filing Subscribers only
27 Mar 1991 S386 DISP APP AUDS 07/03/91 View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
23 Aug 1990 Filing Subscribers only
4 May 1990 Filing Subscribers only
24 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 1989 Filing Subscribers only
12 Apr 1989 Filing Subscribers only
12 Apr 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
6 Apr 1989 ALTER MEM AND ARTS 270289 View document
5 Apr 1989 COMPANY NAME CHANGED KEYGIFT LIMITED CERTIFICATE ISSUED ON 06/04/89 View document
5 Apr 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/89 View document
17 Feb 1989 Incorporation Subscribers only