BAER GELLERT LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-28 with no updates

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17/05/2517 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 1 HEATHSIDE RD, MOOR PARK NORTHWOOD MIDDX HA6 2EE

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 28 April 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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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 28 April 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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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 28 April 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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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES GELLERT / 01/01/2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BAER / 01/01/2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/04/1130 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES GELLERT / 01/11/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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