| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-24 |
update website_status InternalTimeout => OK |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update website_status OK => InternalTimeout |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW BAKER / 24/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE THOMAS STONE / 24/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
delete address 20-22 Wenlock Road
London. United Kingdom.
N1 7GU |
| 2021-12-23 |
delete registration_number 7320489 |
| 2021-12-23 |
delete vat GB 997 4605 60 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BAKER / 02/09/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS STONE / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW BAKER / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE THOMAS STONE / 02/09/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-04-24 |
update website_status FlippedRobots => OK |
| 2019-04-24 |
insert general_emails he..@bakerstone.com |
| 2019-04-24 |
insert alias Baker Stone |
| 2019-04-24 |
insert alias Baker Stone Systems Ltd |
| 2019-04-24 |
insert email he..@bakerstone.com |
| 2019-04-24 |
insert index_pages_linkeddomain choosepurple.co.uk |
| 2019-04-24 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert index_pages_linkeddomain linkedin.com |
| 2019-04-24 |
insert index_pages_linkeddomain twitter.com |
| 2019-04-24 |
insert phone +44 (0) 114 360 2220 |
| 2019-04-24 |
insert phone +44 (0) 20 7193 9691 |
| 2019-04-02 |
update website_status MaintenancePage => FlippedRobots |
| 2019-02-19 |
update website_status OK => MaintenancePage |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
delete source_ip 91.208.99.12 |
| 2019-01-03 |
insert source_ip 5.134.8.221 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-01-26 |
update website_status FlippedRobots => OK |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-28 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 11 VENTURE ONE BUSINESS PARK LONG ACRE CLOSE SHEFFIELD UNITED KINGDOM S20 3FR |
| 2014-09-07 |
insert address 11 VENTURE ONE BUSINESS PARK LONG ACRE CLOSE SHEFFIELD S20 3FR |
| 2014-09-07 |
update registered_address |
| 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 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS STONE / 01/08/2014 |
| 2014-08-21 |
update statutory_documents 20/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THOMAS STONE |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STONE |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND |
| 2012-04-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2011-08-02 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA STONE / 02/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BAKER |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |