BAAN LIMITED

02249621
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Change of particulars for director (Ilja Giani) 2 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2022 officers Appointment of director (Ilja Giani) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Jochen Berthold Kasper) 1 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Appointment of director (Timothy Ronald Holloway) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (George Czasznicki) 1 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 3 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 3 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 3 Buy now
06 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 officers Termination of appointment of director (Andrew Oldroyd) 1 Buy now
09 Feb 2015 officers Appointment of director (Jane Allsop) 2 Buy now
05 Nov 2014 accounts Annual Accounts 3 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
17 Jan 2014 accounts Annual Accounts 3 Buy now
04 Nov 2013 officers Termination of appointment of secretary (George Bisnought) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
03 May 2013 annual-return Annual Return 8 Buy now
17 Dec 2012 accounts Annual Accounts 3 Buy now
02 May 2012 annual-return Annual Return 8 Buy now
21 Feb 2012 accounts Annual Accounts 3 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
27 Jan 2011 accounts Annual Accounts 3 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
25 Jun 2009 accounts Annual Accounts 3 Buy now
01 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG 1 Buy now
01 May 2009 address Location of debenture register 1 Buy now
01 May 2009 address Location of register of members 1 Buy now
23 Mar 2009 accounts Annual Accounts 3 Buy now
04 Mar 2009 officers Director appointed mr andrew oldroyd 1 Buy now
03 Feb 2009 officers Director's change of particulars / jochen kasper / 03/02/2009 1 Buy now
22 Apr 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
22 Apr 2008 address Location of register of members 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom 1 Buy now
22 Apr 2008 address Location of debenture register 1 Buy now
29 Mar 2008 accounts Annual Accounts 3 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from needles house,, birmingham road studley warwickshire B80 7AS 1 Buy now
26 Mar 2008 address Location of register of members 1 Buy now
04 Mar 2008 officers Secretary appointed mr george bisnought 1 Buy now
04 Mar 2008 officers Director appointed mr george bisnought 1 Buy now
04 Mar 2008 officers Appointment terminated director gregory giangiordano 1 Buy now
04 Mar 2008 officers Appointment terminated secretary gregory giangiordano 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
25 Apr 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
18 Apr 2007 address Location of register of members 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: theta lyon way frimley road camberley surrey GU16 7ER 1 Buy now
30 Jan 2007 accounts Annual Accounts 3 Buy now
30 Jan 2007 accounts Annual Accounts 3 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 accounts Accounting reference date shortened from 31/07/07 to 31/05/07 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
05 Dec 2006 officers New secretary appointed 2 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
30 May 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
27 Apr 2005 annual-return Return made up to 20/04/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 3 Buy now
05 Feb 2005 accounts Annual Accounts 9 Buy now
13 Jan 2005 auditors Auditors Resignation Company 1 Buy now
24 Dec 2004 accounts Annual Accounts 13 Buy now
07 Oct 2004 address Location of register of members 1 Buy now
07 Oct 2004 address Registered office changed on 07/10/04 from: ssa global technologies LIMITED frimley business park frimley camberley surrey GU16 7SG 1 Buy now
04 Jun 2004 annual-return Return made up to 20/04/04; full list of members 7 Buy now
12 May 2004 address Location of register of members 1 Buy now
21 Apr 2004 accounts Accounting reference date shortened from 31/03/05 to 31/07/04 1 Buy now
21 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
04 Oct 2003 auditors Auditors Resignation Company 1 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
04 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: invensys house carlisle place london SW1P 1BX 1 Buy now
21 Aug 2003 officers Director resigned 1 Buy now
21 Aug 2003 officers Secretary resigned 1 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
14 May 2003 annual-return Return made up to 20/04/03; full list of members 6 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
13 Apr 2003 officers Director resigned 1 Buy now
06 Feb 2003 officers Director resigned 1 Buy now