| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GIBBARD |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP GIBBARD |
| 2022-01-07 |
insert company_previous_name G & E BAKER ASSOCIATES LIMITED |
| 2022-01-07 |
update name G & E BAKER ASSOCIATES LIMITED => BEECHWOOD HOUSE ASSOCIATES LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-06 |
update statutory_documents COMPANY NAME CHANGED G & E BAKER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 06/12/21 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 29 WIGHTWICK HALL ROAD WOLVERHAMPTON WEST MIDLANDS WV6 8BZ |
| 2021-04-07 |
insert address 7 SUMMERFIELD ROAD WOLVERHAMPTON ENGLAND WV1 4PR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
29 WIGHTWICK HALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV6 8BZ |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA BAKER / 18/02/2021 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD BAKER |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-17 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-19 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-04-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDYTA BAKER / 18/07/2010 |
| 2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |