Having been setup in 1997, Bates Office Services Ltd has its registered office in Rochester in Kent, it has a status of "Active". This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVEY, Carl | 01 August 2011 | 20 April 2014 | 1 |
MOODY, Paul Aaron | 01 August 2011 | 30 March 2013 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 05 May 2020 | |
MR01 - N/A | 05 May 2020 | |
MR01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 02 November 2018 | |
CH03 - Change of particulars for secretary | 13 September 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
MR01 - N/A | 15 December 2017 | |
CS01 - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 18 September 2017 | |
CH01 - Change of particulars for director | 18 September 2017 | |
CH01 - Change of particulars for director | 18 September 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 28 November 2016 | |
CH01 - Change of particulars for director | 28 November 2016 | |
CH01 - Change of particulars for director | 28 November 2016 | |
CH01 - Change of particulars for director | 11 October 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
MR04 - N/A | 30 January 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2014 | |
AD01 - Change of registered office address | 06 September 2014 | |
TM01 - Termination of appointment of director | 01 August 2014 | |
CH01 - Change of particulars for director | 08 July 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
RESOLUTIONS - N/A | 19 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 19 May 2014 | |
CC04 - Statement of companies objects | 19 May 2014 | |
TM01 - Termination of appointment of director | 20 April 2014 | |
MR01 - N/A | 05 April 2014 | |
MR01 - N/A | 14 March 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AP01 - Appointment of director | 30 October 2013 | |
TM01 - Termination of appointment of director | 30 October 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AP01 - Appointment of director | 29 October 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AP01 - Appointment of director | 08 November 2011 | |
AP01 - Appointment of director | 08 November 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AD01 - Change of registered office address | 25 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH03 - Change of particulars for secretary | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 16 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 13 February 2003 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 25 February 2002 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 30 March 2001 | |
395 - Particulars of a mortgage or charge | 18 August 2000 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 16 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
363s - Annual Return | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
395 - Particulars of a mortgage or charge | 05 March 1999 | |
395 - Particulars of a mortgage or charge | 05 March 1999 | |
AA - Annual Accounts | 28 January 1999 | |
395 - Particulars of a mortgage or charge | 08 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
363s - Annual Return | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
395 - Particulars of a mortgage or charge | 04 June 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
287 - Change in situation or address of Registered Office | 21 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1997 | |
NEWINC - New incorporation documents | 15 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2020 | Outstanding |
N/A |
A registered charge | 30 April 2020 | Outstanding |
N/A |
A registered charge | 30 April 2020 | Outstanding |
N/A |
A registered charge | 08 December 2017 | Outstanding |
N/A |
A registered charge | 01 April 2014 | Outstanding |
N/A |
A registered charge | 25 February 2014 | Fully Satisfied |
N/A |
Legal assignment | 03 June 2010 | Outstanding |
N/A |
Floating charge (all assets) | 11 December 2009 | Outstanding |
N/A |
Legal mortgage | 16 August 2000 | Outstanding |
N/A |
Legal mortgage | 02 March 1999 | Outstanding |
N/A |
Legal mortgage | 02 March 1999 | Outstanding |
N/A |
Debenture | 04 January 1999 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 30 May 1997 | Outstanding |
N/A |