BAKER & TAYLOR (UK) LTD

02055748
1 WHITTLE DRIVE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN23 6QH

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 28 Buy now
28 Jun 2024 officers Appointment of director (Ms Beverly Michele Lunn) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Brian Frederick Anderson) 1 Buy now
13 Jun 2024 officers Appointment of secretary (Ms Beverly Michele Lunn) 2 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Brian Frederick Anderson) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 accounts Annual Accounts 27 Buy now
25 Jul 2023 officers Change of particulars for director (Mrs Yvette Jane Stafford) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Brian Frederick Anderson) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Ms Annette Burgess) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Gareth David Powell) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 officers Change of particulars for director (Ms Yvette Jane Stafford) 2 Buy now
15 Jan 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2023 accounts Annual Accounts 29 Buy now
31 May 2022 officers Appointment of director (Ms Yvette Jane Stafford) 2 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 officers Appointment of director (Mr Andrew Thomas Little) 2 Buy now
31 May 2022 officers Appointment of director (Mr Jonathan James Little) 2 Buy now
26 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 accounts Annual Accounts 14 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 26 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 25 Buy now
25 Mar 2019 officers Appointment of director (Mr Brian Frederick Anderson) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Appointment of secretary (Mr. Brian Frederick Anderson) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Stuart James Biltcliffe) 1 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Stuart James Biltcliffe) 1 Buy now
18 Dec 2018 accounts Annual Accounts 25 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 25 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 officers Termination of appointment of director (Diane Brenda White) 1 Buy now
30 Jan 2017 accounts Annual Accounts 26 Buy now
08 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
15 Feb 2016 accounts Annual Accounts 18 Buy now
04 Dec 2015 officers Appointment of secretary (Mr Stuart James Biltcliffe) 2 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Gareth David Powell) 1 Buy now
14 May 2015 officers Termination of appointment of director (Marshall a Wight) 1 Buy now
13 Apr 2015 accounts Annual Accounts 18 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 officers Appointment of director (Mr Stuart James Biltcliffe) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Jeffrey Scott Leonard) 1 Buy now
17 Nov 2014 officers Appointment of secretary (Mr Gareth David Powell) 2 Buy now
17 Nov 2014 officers Termination of appointment of secretary (Gareth Edward Hamilton) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Daniel Jennings) 1 Buy now
21 May 2014 officers Appointment of secretary (Mr Gareth Edward Hamilton) 2 Buy now
21 May 2014 officers Termination of appointment of secretary (Daniel Jennings) 1 Buy now
22 Apr 2014 officers Change of particulars for director (Diane Brenda White) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Marshall a Wight) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Jeffrey Scott Leonard) 2 Buy now
31 Mar 2014 accounts Annual Accounts 17 Buy now
07 Mar 2014 annual-return Annual Return 8 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Gareth David Powell) 2 Buy now
08 Aug 2013 officers Appointment of director (Ms Annette Burgess) 2 Buy now
25 Mar 2013 accounts Annual Accounts 18 Buy now
20 Mar 2013 officers Termination of appointment of director (Thomas Morgan) 1 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
21 Mar 2012 annual-return Annual Return 8 Buy now
16 Jan 2012 accounts Annual Accounts 19 Buy now
29 Mar 2011 accounts Amended Accounts 19 Buy now
25 Mar 2011 accounts Annual Accounts 19 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
07 Apr 2010 accounts Annual Accounts 20 Buy now
04 Mar 2010 annual-return Annual Return 7 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Thomas Irvin Morgan) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Marshall a Wight) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Jeffrey Scott Leonard) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Diane Brenda White) 2 Buy now
03 Mar 2010 officers Appointment of director (Mr Daniel Hamilton Jennings) 2 Buy now
03 Mar 2010 officers Appointment of secretary (Mr Daniel Hamilton Jennings) 1 Buy now
03 Mar 2010 officers Termination of appointment of secretary (Peter Geobey) 1 Buy now
03 Mar 2010 officers Change of particulars for director (Gareth David Powell) 2 Buy now
19 May 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
19 May 2009 officers Director appointed mr jeffrey scott leonard 1 Buy now
19 May 2009 officers Director appointed mr thomas irvin morgan 1 Buy now
19 May 2009 officers Appointment terminated director james melton 1 Buy now
03 Apr 2009 accounts Annual Accounts 19 Buy now
04 Apr 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
01 Apr 2008 officers Appointment terminated director richard willis 1 Buy now
15 Oct 2007 accounts Annual Accounts 18 Buy now
17 Jul 2007 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
11 May 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 resolution Resolution 1 Buy now
05 Apr 2007 accounts Annual Accounts 18 Buy now
28 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now