BAETA EVENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Termination of appointment of Stephen John Penford as a director on 2025-09-28 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/06/254 June 2025 | Certificate of change of name |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 21/10/2421 October 2024 | Current accounting period extended from 2024-11-30 to 2025-03-30 |
| 26/08/2426 August 2024 | Notification of Chanelle Nikita Star Low as a person with significant control on 2024-06-16 |
| 12/08/2412 August 2024 | Change of details for Mr James Ian Penford as a person with significant control on 2024-08-12 |
| 19/06/2419 June 2024 | Certificate of change of name |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 16/06/2416 June 2024 | Termination of appointment of Ian John Penford as a director on 2024-06-16 |
| 16/06/2416 June 2024 | Termination of appointment of Sarah Elizabeth Penford as a director on 2024-06-16 |
| 16/06/2416 June 2024 | Cessation of Stephen John Penford as a person with significant control on 2024-06-16 |
| 16/06/2416 June 2024 | Notification of James Ian Penford as a person with significant control on 2024-06-16 |
| 16/06/2416 June 2024 | Appointment of Miss Chanelle Nikita Star Low as a director on 2024-06-16 |
| 16/06/2416 June 2024 | Appointment of Mr James Ian Penford as a director on 2024-06-16 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Director's details changed for Mr Ian John Penford on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mrs Sarah Elizabeth Penford on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Stephen John Penford on 2023-11-28 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 23/10/2023 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 14/12/1314 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | COMPANY NAME CHANGED ADULT DAY SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 22/11/11 |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | COMPANY NAME CHANGED SARAH PENFORD LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 1 HARBY CLOSE LINCOLN LINCOLNSHIRE LN6 8BU |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MRS SARAH ELIZABETH PENFORD |
| 11/12/1011 December 2010 | DIRECTOR APPOINTED MR IAN JOHN PENFORD |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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