73A BATTERSEA RISE LIMITED



Company Documents

DateDescription
12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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04/03/164 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAVITT / 01/01/2016

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03/03/163 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SAVITT / 01/01/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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01/11/131 November 2013 DIRECTOR APPOINTED MR ALEXANDER JAMES SIMMONDS

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CUTCLIFFE

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON TOWNS

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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05/03/125 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JENNIFER TOWNS / 28/02/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1014 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, LAWRENCE LAW SOLICITORS, ARGYLL HOUSE, 1 ALL SAINTS PASSAGE, LONDON, SW18 1EP

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: LAWRENCE LAW SOLICITORS ARGYLL HOUSE 1 ALL SAINTS PASSAGE LONDON SW18 1EP

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/06/0623 June 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/07

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/057 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/03/0324 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 2 HIGH STREET, PENYDARREN ROAD, MERTHYR TYDFIL, CF47 9AH

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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