About

Registered Number: 03352929
Date of Incorporation: 15/04/1997 (24 years and 9 months ago)
Company Status: Active
Registered Address: Units A1 - A4 Knights Park Industrial Estate, Knight Road, Rochester, Kent, ME2 2LS

 

Established in 1997, Bates Office Services Ltd has its registered office in Rochester, Kent, it has a status of "Active". The current directors of this organisation are listed as Dovey, Carl, Moody, Paul Aaron at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.