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BATES JPW ADVERTISING LIMITED

Learn more about BATES JPW ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B.01, TROWBRAY HOUSE, WESTON STREET, LONDON, SE1 3QB

BATES JPW ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00784540
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.05
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2010.01.21
MPG ST KATHARINE NOMINEE LIMITED AND MPG ST KATHARINE NOMINEE TWO LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.05.19

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 33000
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 1ST FLOOR, INTERNATIONAL HOUSE, WORLD TRADE CENTRE, 1 ST KATHARINES WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2015.08.03
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.15
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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SECRETARY APPOINTED MR ANDREW EDWARD BATES
Form type: AP03
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY DIANE EASDON
Form type: TM02
Date: 2013.09.25
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29/03/13 STATEMENT OF CAPITAL GBP 33000
Form type: SH01
Date: 2013.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.19
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.21
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COMPANY NAME CHANGED BATES TAVNER RESOURCES INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 07/01/10
Form type: CERTNM
Date: 2010.01.07
Child documents:
Document type: ANNOTATION
Date: 2010.01.07
Form type: RES15
Document description: CHANGE OF NAME 22/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.07
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COSHER BATES / 06/01/2010
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / DIANE CATHERINE EASDON / 06/01/2010
Form type: CH03
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BATES / 06/01/2010
Form type: CH01
Date: 2010.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.07
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ALTER ARTICLES 12/11/2009
Form type: RES01
Date: 2009.12.07
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR LESLIE NEWTON
Form type: 288b
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20

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Company directors and board members:

ANDREW EDWARD BATES (current)
Secretary, 2013.09.25
UNIT B.01, TROWBRAY HOUSE WESTON STREET , LONDON
SE1 3QB
ENGLAND
ANDREW EDWARD BATES (current)
Director, 2007.03.07
UNIT B.01, TROWBRAY HOUSE WESTON STREET , LONDON
SE1 3QB
ENGLAND
DAVID EDWARD COSHER BATES (current)
Director, 1990.12.14
UNIT B.01, TROWBRAY HOUSE WESTON STREET , LONDON
SE1 3QB
ENGLAND
DIANE CATHERINE EASDON (resigned)
Secretary, 2001.12.12 - 2013.09.25
1ST FLOOR, INTERNATIONAL HOUSE WORLD TRADE CENTRE , 1 ST KATHARINES WAY
E1W 1UN, LONDON
GRAHAME MACDONALD LAMB (resigned)
Secretary, 1990.12.14 - 2001.10.26
WYNDCROFT 38 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
ELIZABETH BATES (resigned)
Director, NONE, 2000.04.06 - 2006.12.10
3 FOXDELL , NORTHWOOD
HA6 2BU, MIDDLESEX
HILDA GERTRUDE BATES (resigned)
Director, 1990.12.14 - 1995.05.13
24 WHITELOCK HOUSE PHYLLIS COURT DRIVE , HENLEY-ON-THAME
OXFORDSHIRE
GRAHAME MACDONALD LAMB (resigned)
Director, 1990.12.14 - 2001.10.26
WYNDCROFT 38 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
LESLIE HARRISON NEWTON (resigned)
Director, 1991.05.01 - 2008.12.17
40 WOODLAND RISE MUSWELL HILL , LONDON
N10 3UG

Companies near to BATES JPW ADVERTISING ltd.

Information about the Private Limited Company BATES JPW ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data