ALLISON C BAKER LTD

Company Documents

DateDescription
29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON CLAIRE BAKER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/01/161 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON CLAIRE BAKER / 01/06/2014

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOAN REED / 01/06/2014

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15/05/1415 May 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 6 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON CLAIRE BAKER / 06/03/2010

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28/05/1028 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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21/05/0921 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 22 WESTBURY COURT NIGHTINGALE LANE LONDON SW4 9AA

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30/07/0830 July 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 COMPANY NAME CHANGED MAXIPAY MONO 468 LIMITED CERTIFICATE ISSUED ON 28/07/08

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 121-123 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1QR

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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