BAKAWARE LIMITED
Company number 02460314 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 27 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 7 pages | View document |
| 1 May 2025 | Previous accounting period extended from 2024-11-30 to 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Dec 2024 | Change of details for A. Mir & Co. Limited as a person with significant control on 2024-11-04 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 2 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 8 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-11-30 · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2021-11-30 · 9 pages | View document |
| 8 Dec 2021 | Change of details for A. Mir & Co. Limited as a person with significant control on 2021-11-29 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 22 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 14 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 19 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 14 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 17 Mar 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 29 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 4 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 24 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 6 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 21 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 3 BATH COURT BATH ROW EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NE | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: BRADES ROAD OLDBURY WEST MIDLANDS B69 2EY | View document |
| 12 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 70, CECIL STREET, BIRMINGHAM. B19 3SY. | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 15 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS | View document |
| 10 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | DIRECTOR RESIGNED | View document |
| 25 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 22 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1994 | Accounts for a small company made up to 1993-12-31 · 16 pages | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Sep 1993 | Full accounts made up to 1992-12-31 · 16 pages | View document |
| 10 Mar 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 68, CECIL STREET, BIRMINGHAM. B19 3SY. | View document |
| 6 Dec 1991 | Full accounts made up to 1991-06-30 · 13 pages | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 10, NEWHALL STREET, BIRMINGHAM. B3 3LX. | View document |
| 9 Mar 1990 | NC INC ALREADY ADJUSTED 28/02/90 | View document |
| 9 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/90 | View document |
| 7 Mar 1990 | COMPANY NAME CHANGED CHOCDALE LIMITED CERTIFICATE ISSUED ON 06/03/90 | View document |
| 7 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/90 | View document |
| 1 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 17 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |