Bawtry Investments Ltd was registered on 15 October 2008 and has its registered office in Manchester. Currently we aren't aware of the number of employees at the this organisation. Lu, Yunjia, Bestwick, Julian, Coleman, Jason Mark, Hammerton, Carl, Kong, Xia, Temple Secretaries Limited, Deriaz, Fabrice Denis, Taylor, Christopher John are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LU, Yunjia | 29 September 2017 | - | 1 |
DERIAZ, Fabrice Denis | 02 July 2013 | 17 November 2014 | 1 |
TAYLOR, Christopher John | 26 January 2018 | 04 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESTWICK, Julian | 08 January 2014 | 08 April 2015 | 1 |
COLEMAN, Jason Mark | 15 December 2010 | 19 November 2013 | 1 |
HAMMERTON, Carl | 08 July 2015 | 14 December 2016 | 1 |
KONG, Xia | 15 October 2008 | 15 December 2010 | 1 |
TEMPLE SECRETARIES LIMITED | 15 October 2008 | 15 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AM23 - N/A | 19 August 2020 | |
AM10 - N/A | 24 April 2020 | |
AM07 - N/A | 26 November 2019 | |
AM03 - N/A | 08 November 2019 | |
AD01 - Change of registered office address | 16 October 2019 | |
AM01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 27 December 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
TM02 - Termination of appointment of secretary | 14 February 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC07 - N/A | 10 January 2018 | |
PSC02 - N/A | 10 January 2018 | |
SH01 - Return of Allotment of shares | 09 January 2018 | |
AA01 - Change of accounting reference date | 11 December 2017 | |
AP01 - Appointment of director | 02 October 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
SH01 - Return of Allotment of shares | 11 January 2017 | |
AA - Annual Accounts | 09 January 2017 | |
MR01 - N/A | 20 December 2016 | |
CS01 - N/A | 06 December 2016 | |
MR01 - N/A | 21 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AP03 - Appointment of secretary | 18 August 2015 | |
TM02 - Termination of appointment of secretary | 18 August 2015 | |
AA - Annual Accounts | 15 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 15 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AR01 - Annual Return | 23 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AP01 - Appointment of director | 22 October 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
AP03 - Appointment of secretary | 14 January 2014 | |
AA - Annual Accounts | 06 January 2014 | |
TM01 - Termination of appointment of director | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 16 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
AP01 - Appointment of director | 03 July 2013 | |
AA01 - Change of accounting reference date | 20 December 2012 | |
AR01 - Annual Return | 26 November 2012 | |
MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AA01 - Change of accounting reference date | 13 April 2012 | |
RESOLUTIONS - N/A | 15 February 2012 | |
SH01 - Return of Allotment of shares | 15 February 2012 | |
AP01 - Appointment of director | 06 January 2012 | |
CERTNM - Change of name certificate | 23 December 2011 | |
AR01 - Annual Return | 24 November 2011 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AP03 - Appointment of secretary | 13 July 2011 | |
TM02 - Termination of appointment of secretary | 05 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AA01 - Change of accounting reference date | 22 July 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
NEWINC - New incorporation documents | 15 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2016 | Outstanding |
N/A |
A registered charge | 14 April 2016 | Outstanding |
N/A |
Guarantee & debenture | 21 May 2012 | Outstanding |
N/A |