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TALKINGTON BATES LIMITED

Company number 03937653

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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)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 200	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AD01	Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to Ingleby Farm Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET on 12 March 2015	View PDF Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to Ingleby Farm Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET on 12 March 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	MR01	Registration of charge 039376530003	View PDF Registration of charge 039376530003 - link opens in a new window - 33 pages (33 pages)
15 Aug 2014	SH19	Statement of capital on 15 August 2014 GBP 200	View PDF Statement of capital on 15 August 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CAP-SS	Solvency statement dated 27/02/14	View PDF Solvency statement dated 27/02/14 - link opens in a new window - 1 page (1 page)
31 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	CH01	Director's details changed for Paul Bates on 1 March 2013	View PDF Director's details changed for Paul Bates on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AD01	Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 15 April 2013	View PDF Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 15 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	CH01	Director's details changed for Janice Ann Talkington on 1 March 2013	View PDF Director's details changed for Janice Ann Talkington on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	CH03	Secretary's details changed for Paul Bates on 1 March 2012	View PDF Secretary's details changed for Paul Bates on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	CH01	Director's details changed for Janice Ann Talkington on 24 February 2012	View PDF Director's details changed for Janice Ann Talkington on 24 February 2012 - link opens in a new window - 2 pages (2 pages)

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TALKINGTON BATES LIMITED

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