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BAKEPLAN SOFTWARE LIMITED - King's House, 12 King Street, York, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04078533
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- King's House
- 12 King Street
- York
- North Yorkshire
- YO1 9WP King's House, 12 King Street, York, North Yorkshire, YO1 9WP UK
Management
- Geschäftsführung
- MARTIN COYLE
- FELICIA JANE TYLER
- Prokuristen
- MARTIN COYLE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2000
- Alter der Firma 2000-09-26 24 Jahre
- SIC/NACE
- 62012 - Business and domestic software development
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Felicia Jane Tyler
- Mr Alexander Wright Scott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REDBLACK SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
✓
- lezte Bilanzhinterlegung
- 2017-09-26
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BAKEPLAN SOFTWARE LIMITED Firmenbeschreibung
- BAKEPLAN SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04078533. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2000 registriert. BAKEPLAN SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REDBLACK SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012 - Business and domestic software development" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2017.Die Firma kann schriftlich über King's House erreicht werden.
Jetzt sichern BAKEPLAN SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakeplan Software Limited - King's House, 12 King Street, York, North Yorkshire, Grossbritannien
- 2000-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04078533#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04078533#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
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REGISTRATION OF A CHARGE / CHARGE CODE 040785330003 (2018-02-10) - MR01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WRIGHT SCOTT (2018-01-11) - PSC01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2018-01-11) - SH08
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REGISTRATION OF A CHARGE / CHARGE CODE 040785330002 (2018-02-10) - MR01
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ADOPT ARTICLES 22/12/2017 (2018-01-11) - RES01
Alle in den Warenkorb
keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-12) - AA
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CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES (2017-09-28) - CS01
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COMPANY NAME CHANGED REDBLACK SOFTWARE LIMITED (2017-04-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES (2016-10-06) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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26/09/15 FULL LIST (2015-10-16) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-10-16) - AD02
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 040785330001 (2014-10-22) - MR01
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26/09/14 FULL LIST (2014-09-30) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-09-26) - RES10
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ALTER ARTICLES 27/08/2014 (2014-09-06) - RES01
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31/03/14 TOTAL EXEMPTION FULL (2014-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-17) - AA
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26/09/13 FULL LIST (2013-09-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MARTIN COYLE (2012-10-24) - AP01
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26/09/12 FULL LIST (2012-10-03) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-17) - AA
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SECRETARY APPOINTED MR MARTIN COYLE (2012-10-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OLLIVIER (2012-10-23) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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26/09/11 FULL LIST (2011-09-27) - AR01
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM (2011-09-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA JANE TYLER / 26/09/2011 (2011-09-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL JOHN OLLIVIER / 26/09/2011 (2011-09-26) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-09) - AA
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26/09/10 FULL LIST (2010-10-19) - AR01
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM (2010-10-19) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-19) - AD03
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SAIL ADDRESS CREATED (2010-10-19) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-20) - AA
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26/09/09 FULL LIST (2009-11-20) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL JOHN OLLIVIER / 26/09/2009 (2009-11-20) - CH03
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS (2009-02-12) - 363a
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS (2009-02-04) - 363a
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS (2009-02-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-28) - AA
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 (2004-08-03) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-06) - AA
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM: (2004-08-03) - 287
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS (2004-11-25) - 363s
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AD 30/09/03--------- (2004-11-25) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2004-11-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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£ NC 100/10000 (2003-03-19) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-01-07) - AA
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NEW SECRETARY APPOINTED (2003-01-07) - 288a
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SECRETARY RESIGNED (2003-01-07) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-01-23) - 288c
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NC INC ALREADY ADJUSTED 12/03/03 (2003-03-19) - RES04
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CONVE (2003-03-19) - 122
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NEW DIRECTOR APPOINTED (2003-04-01) - 288a
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DIRECTOR RESIGNED (2003-09-19) - 288b
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS (2003-09-18) - 363s
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AD 30/09/03--------- (2003-10-16) - 88(2)R
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£ NC 10000/14000 (2003-10-16) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-16) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-16) - RES10
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NC INC ALREADY ADJUSTED 30/09/03 (2003-10-16) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2003-11-06) - AA
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AD 24/03/03--------- (2003-04-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS (2002-11-07) - 363s
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COMPANY NAME CHANGED (2002-08-15) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM: (2002-08-02) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-22) - AA
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NEW SECRETARY APPOINTED (2002-06-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-09-26) - NEWINC
