BAKO LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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16/06/2116 June 2021 Change of details for Bako North Western (Group) Limited as a person with significant control on 2020-10-27

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14/06/2114 June 2021 Termination of appointment of Joseph Hall as a director on 2021-06-01

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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25/02/2025 February 2020 DIRECTOR APPOINTED MR DAMIEN PATRICK GHEE

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25/02/2025 February 2020 DIRECTOR APPOINTED MR ANTHONY CHARLES SUTTON

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/11/1829 November 2018 DIRECTOR APPOINTED MR MICHAEL TULLY

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKO NORTH WESTERN (GROUP) LIMITED

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13/02/1813 February 2018 CESSATION OF JOSEPH HALL AS A PSC

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26/01/1826 January 2018 DIRECTOR APPOINTED MR DAVID YATES

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26/01/1826 January 2018 DIRECTOR APPOINTED MR DUNCAN HINDLEY

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15/12/1715 December 2017 DIRECTOR APPOINTED MRS DIANNE GILLIAN DAVIES WALKER

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15/12/1715 December 2017 DIRECTOR APPOINTED MR MARTYN ANTHONY TAYLOR

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14/12/1714 December 2017 DIRECTOR APPOINTED MRS DIANNE GILLIAN DAVIES WALKER

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14/12/1714 December 2017 DIRECTOR APPOINTED MR ALAN MICHAEL MOORE

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14/12/1714 December 2017 DIRECTOR APPOINTED MRS JANET HILL

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14/12/1714 December 2017 DIRECTOR APPOINTED MR PHILIP MARSHALL

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05/10/175 October 2017 SECRETARY APPOINTED MR KIRTI HIRANI

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTER

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HALL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/10/1624 October 2016 DIRECTOR APPOINTED MR JOSEPH HALL

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS GREENWOOD

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20/07/1620 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/09/1529 September 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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17/09/1517 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008326020007

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008326020006

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008326020005

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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20/08/1420 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/06/144 June 2014 RETURN OF PURCHASE OF OWN SHARES

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04/06/144 June 2014 04/06/14 STATEMENT OF CAPITAL GBP 27950

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19/05/1419 May 2014 ADOPT ARTICLES 14/05/2014

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERFIELD

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER KELLETT

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON

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15/04/1415 April 2014 ADOPT ARTICLES 25/03/2014

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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03/09/133 September 2013 RETURN OF PURCHASE OF OWN SHARES

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29/08/1329 August 2013 RETURN OF PURCHASE OF OWN SHARES

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29/08/1329 August 2013 29/08/13 STATEMENT OF CAPITAL GBP 32850

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21/08/1321 August 2013 21/08/13 STATEMENT OF CAPITAL GBP 65800

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15/07/1315 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/04/1330 April 2013 RETURN OF PURCHASE OF OWN SHARES

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30/04/1330 April 2013 30/04/13 STATEMENT OF CAPITAL GBP 68050

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15/04/1315 April 2013 COMPANY BUSINESS 20/03/2013

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16/01/1316 January 2013 DIRECTOR APPOINTED MR JOSEPH HALL

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07/12/127 December 2012 SECRETARY APPOINTED MR RICHARD MARK PORTER

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY ALAN COLEMAN

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOBSON

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08/11/128 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 70100

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30/10/1230 October 2012 RETURN OF PURCHASE OF OWN SHARES

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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27/09/1227 September 2012 Annual return made up to 2 June 2012 with full list of shareholders

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK PORTER / 01/08/2012

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK PORTER / 01/08/2012

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16/08/1216 August 2012 RETURN OF PURCHASE OF OWN SHARES

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16/08/1216 August 2012 16/08/12 STATEMENT OF CAPITAL GBP 73950

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05/04/125 April 2012 TERMS OF THE CONTRACT/PAYMENT OUT OF DISTRIBUTION PROFITS 21/03/2012

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN IAN COLEMAN / 01/03/2012

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06/10/116 October 2011 ADOPT ARTICLES 20/09/2011

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06/10/116 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1130 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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12/08/1112 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LONICAN

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN IAN COLEMAN / 01/05/2011

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK GRIMSHAW

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27/10/1027 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/1027 October 2010 ADOPT ARTICLES 31/03/2010

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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27/07/1027 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM RYDER

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04/09/094 September 2009 DIRECTOR RESIGNED GRAHAM RYDER

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07/07/097 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRIMSHAW / 18/06/2009

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22/06/0922 June 2009 DIRECTOR'S PARTICULARS DEREK GRIMSHAW

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27/05/0927 May 2009 SECRETARY APPOINTED ALAN IAN COLEMAN

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND LEICESTER

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27/05/0927 May 2009 SECRETARY RESIGNED RAYMOND LEICESTER

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16/02/0916 February 2009 DIRECTOR APPOINTED MARTIN HOBSON

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10/02/0910 February 2009 DIRECTOR APPOINTED PETER WILLIAM KELLETT

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PIMBLETT

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22/01/0922 January 2009 DIRECTOR RESIGNED JOHN PIMBLETT

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24/10/0824 October 2008 DIRECTOR APPOINTED PHILIP MARSHALL

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WILLIAMS

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03/10/083 October 2008 DIRECTOR RESIGNED ALAN WILLIAMS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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30/06/0830 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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03/07/073 July 2007 RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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15/06/0615 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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04/07/054 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0421 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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06/07/026 July 2002 RETURN MADE UP TO 02/06/02; CHANGE OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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14/06/0114 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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14/06/0014 June 2000 RETURN MADE UP TO 02/06/00; CHANGE OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 RETURN MADE UP TO 02/06/99; CHANGE OF MEMBERS

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10/12/9810 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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30/04/9830 April 1998 COMPANY NAME CHANGED NORTH WESTERN BAKERS LIMITED CERTIFICATE ISSUED ON 01/05/98

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30/04/9830 April 1998 COMPANY NAME CHANGED NORTH WESTERN BAKERS LIMITED CERTIFICATE ISSUED ON 01/05/98; RESOLUTION PASSED ON 25/03/98

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 RETURN MADE UP TO 02/06/97; BULK LIST AVAILABLE SEPARATELY

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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24/06/9624 June 1996 RETURN MADE UP TO 02/06/96; BULK LIST AVAILABLE SEPARATELY

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24/06/9624 June 1996 RETURN MADE UP TO 02/06/96; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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31/05/9531 May 1995 RETURN MADE UP TO 02/06/95; BULK LIST AVAILABLE SEPARATELY

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30/09/9430 September 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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14/06/9414 June 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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01/07/931 July 1993 RETURN MADE UP TO 02/06/93; BULK LIST AVAILABLE SEPARATELY

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30/09/9230 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92

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16/06/9216 June 1992 RETURN MADE UP TO 02/06/92; BULK LIST AVAILABLE SEPARATELY

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30/09/9130 September 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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29/06/9129 June 1991 RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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14/05/9014 May 1990 RETURN MADE UP TO 21/03/90; BULK LIST AVAILABLE SEPARATELY

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30/09/8930 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89

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21/04/8921 April 1989 RETURN MADE UP TO 22/03/89; BULK LIST AVAILABLE SEPARATELY

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04/04/894 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 NEW SECRETARY APPOINTED

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30/09/8830 September 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88

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10/05/8810 May 1988 NEW DIRECTOR APPOINTED

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06/05/886 May 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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12/02/8812 February 1988 WD 14/01/88 AD 08/12/87--------- £ SI [email protected]=2150 £ IC 30850/33000

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30/09/8730 September 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87

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02/06/872 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/8722 April 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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20/05/8220 May 1982 MEMORANDUM OF ASSOCIATION

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29/12/7229 December 1972 PARTICULARS OF MORTGAGE/CHARGE

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28/12/6428 December 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/6428 December 1964 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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