BAK-RAK. LTD

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DateDescription
01/09/251 September 2025 NewRegistered office address changed from 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA United Kingdom to Unit 7 Elms Business Park Atherstone Road Appleby Magna Swadlincote Leicestershire DE12 7AP on 2025-09-01

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with updates

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04/04/244 April 2024 Cessation of Peter Alan Yates as a person with significant control on 2023-12-28

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04/04/244 April 2024 Director's details changed for Mr Matthew Richard Humphreys on 2024-04-01

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04/04/244 April 2024 Notification of Matthew Humphreys as a person with significant control on 2023-12-28

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04/04/244 April 2024 Registered office address changed from 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA United Kingdom to 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA on 2024-04-04

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04/04/244 April 2024 Change of details for Mr Peter Alan Yates as a person with significant control on 2024-04-01

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04/04/244 April 2024 Secretary's details changed for Matthew Richard Humphreys on 2024-04-01

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04/04/244 April 2024 Director's details changed for Mr Matthew Richard Humphreys on 2024-04-01

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07/11/237 November 2023 Micro company accounts made up to 2023-06-30

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18/10/2318 October 2023 Appointment of Mr Matthew Richard Humphreys as a director on 2023-10-18

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18/10/2318 October 2023 Registered office address changed from 68 Main Road Austrey Atherstone Warwickshire CV9 3EG to 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA on 2023-10-18

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/11/2120 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Termination of appointment of Philip Nigel Allard as a director on 2021-04-01

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES REDMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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25/08/1525 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/09/1426 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/08/1218 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR REDMAN / 01/10/2009

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23/08/1023 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN YATES / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/10/087 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/06/2007

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/09/067 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/09/0515 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/09/0414 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/08/042 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/09/0325 September 2003 DIRECTOR APPOINTMENT 30/07/03

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25/09/0325 September 2003 VARYING SHARE RIGHTS AND NAMES

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25/09/0325 September 2003 NC INC ALREADY ADJUSTED 30/07/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 £ NC 100/300 30/07/03

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11/09/0311 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/08/0222 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/04/025 April 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01

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04/04/024 April 2002 COMPANY NAME CHANGED KISS-IT LTD CERTIFICATE ISSUED ON 04/04/02

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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22/08/0122 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 68 MAIN ROAD AUSTREY ATHERSTONE WARWICKSHIRE CV9 3EG

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26/08/9926 August 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 SECRETARY RESIGNED

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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