BATCH PROFIT DEVELOPMENT HOLDINGS LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)Certificate of Registration of Charge
2019-01-25 · Charges
(E)Certificate of Registration of Charge
2019-01-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-22 · Charges
(E)Instrument
2019-01-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-22 · Charges
(E)Instrument
2019-01-22 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-21 · Name Change
Certificate of Change of Name
2017-11-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-15 · Name Change
Certificate of Change of Name
2017-09-15 · Name Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-11 · Share Related
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Amended document
2014-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)Amended document
2014-08-27 · Other
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)Certificate of Registration of Charge
2014-06-17 · Charges
(E)Certificate of Registration of Charge
2014-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Amended document
2012-05-28 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-08 · Share Related
(E)Memorandum & Articles of Association
2011-07-08 · Memorandum & Articles
Certificate of Incorporation
2011-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-22 | |
| (E)Instrument | Other | 2019-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-22 | |
| (E)Instrument | Other | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-21 | |
| Certificate of Change of Name | Name Change | 2017-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-15 | |
| Certificate of Change of Name | Name Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Amended document | Other | 2014-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)Amended document | Other | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Amended document | Other | 2012-05-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-08 | |
| Certificate of Incorporation | Incorporation | 2011-07-08 |
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