About

Registered Number: 03736166
Date of Incorporation: 18/03/1999 (22 years and 7 months ago)
Company Status: Active
Registered Address: Victoria House, 2 Grove Road, Fareham, Hampshire, PO16 7TE

 

Batalas Ltd was registered on 18 March 1999 and has its registered office in Fareham in Hampshire, it's status in the Companies House registry is set to "Active". This organisation is registered for VAT. There are currently 1-10 employees at the company. The current directors of the company are listed as Chance, Stephen Peter, Gravestock, Christine May, Gravestock, Derek Graham, Gravestock, Matthew, O'callaghan, Brian Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANCE, Stephen Peter 31 March 1999 15 July 2008 1
GRAVESTOCK, Christine May 15 July 2008 11 January 2018 1
GRAVESTOCK, Derek Graham 19 April 1999 20 April 2009 1
GRAVESTOCK, Matthew 20 April 2009 31 March 2017 1
O'CALLAGHAN, Brian Martin 31 March 1999 15 July 2008 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 31 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
CH01 - Change of particulars for director 10 January 2018
PSC04 - N/A 10 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
TM02 - Termination of appointment of secretary 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 04 October 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 30 September 2010
RESOLUTIONS - N/A 14 June 2010
SH08 - Notice of name or other designation of class of shares 14 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 22 January 2010
TM01 - Termination of appointment of director 17 December 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
363a - Annual Return 06 May 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 18 September 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 13 April 2006
MEM/ARTS - N/A 15 November 2005
RESOLUTIONS - N/A 10 November 2005
RESOLUTIONS - N/A 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
123 - Notice of increase in nominal capital 10 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 08 April 2003
287 - Change in situation or address of Registered Office 02 December 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
287 - Change in situation or address of Registered Office 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
287 - Change in situation or address of Registered Office 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
CERTNM - Change of name certificate 31 March 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.