Bawdsey
Woodbridge
Suffolk
IP12 3AL
Secretary Name | Ruth Alexandra Baker |
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Nationality | British |
Status | Current |
Appointed | 22 May 2007(same day as company formation) |
Role | Energy Consultant |
Correspondence Address | Holly Lodge The Manor House Estate Bawdsey Woodbridge Suffolk IP12 3AL |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Director Name | Mrs Ruth Alexandra Baker |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Role | Energy Consultant |
Country of Residence | England |
Correspondence Address | Holly Lodge The Manor House Estate Bawdsey Woodbridge Suffolk IP12 3AL |
Secretary Name | Mr Paul Gordon Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£263 |
Cash | £13 |
Current Liabilities | £276 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
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24 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
27 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
27 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
22 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
1 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
6 January 2021 | Resolutions
|
25 May 2020 | Confirmation statement made on 22 May 2020 with updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
5 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
22 June 2016 | Resolutions
|
22 June 2016 | Termination of appointment of Ruth Alexandra Baker as a director on 1 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Ruth Alexandra Baker as a director on 1 June 2016 (1 page) |
22 June 2016 | Resolutions
|
9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
24 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
1 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
1 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
26 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Company name changed bakers developments LIMITED\certificate issued on 23/11/11
|
23 November 2011 | Company name changed bakers developments LIMITED\certificate issued on 23/11/11
|
5 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
5 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
21 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
23 September 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
9 June 2010 | Director's details changed for Ruth Alexandra Baker on 22 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Ruth Alexandra Baker on 22 May 2010 (1 page) |
9 June 2010 | Director's details changed for Ruth Alexandra Baker on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Ivan Baker on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Ivan Baker on 22 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Secretary's details changed for Ruth Alexandra Baker on 22 May 2010 (1 page) |
9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
22 May 2009 | Director and secretary's change of particulars / ruth baker / 26/08/2008 (1 page) |
22 May 2009 | Director's change of particulars / ivan baker / 26/08/2008 (1 page) |
22 May 2009 | Director and secretary's change of particulars / ruth baker / 26/08/2008 (1 page) |
22 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
22 May 2009 | Director's change of particulars / ivan baker / 26/08/2008 (1 page) |
14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
26 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
26 June 2008 | Registered office changed on 26/06/2008 from 54 sun streetr waltham abbey essex EN9 1EJ (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 54 sun streetr waltham abbey essex EN9 1EJ (1 page) |
26 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2007 | Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 June 2007 | Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | New director appointed (2 pages) |
3 June 2007 | New secretary appointed;new director appointed (2 pages) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | New director appointed (2 pages) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Registered office changed on 03/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
3 June 2007 | New secretary appointed;new director appointed (2 pages) |
3 June 2007 | Registered office changed on 03/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
3 June 2007 | Secretary resigned (1 page) |
22 May 2007 | Incorporation (16 pages) |
22 May 2007 | Incorporation (16 pages) |