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Baader (U.K.) Limited

Documents

Total Documents146
Total Pages1,069

Filing History

22 September 2020Full accounts made up to 31 December 2019
15 July 2020Confirmation statement made on 2 July 2020 with no updates
2 October 2019Full accounts made up to 31 December 2018
22 July 2019Confirmation statement made on 2 July 2019 with no updates
22 July 2019Registered office address changed from Marina Court Castle Street Hull HU1 1TJ to Unit 1, Triton Park Triton Park Swift Valley Industrial Estate Rugby CV21 1SG on 22 July 2019
5 July 2018Full accounts made up to 31 December 2017
4 July 2018Director's details changed for Petra Baader on 2 July 2018
4 July 2018Secretary's details changed for Mr Simon Jahnke on 2 July 2018
2 July 2018Confirmation statement made on 2 July 2018 with no updates
6 October 2017Full accounts made up to 31 December 2016
6 October 2017Full accounts made up to 31 December 2016
1 June 2017Confirmation statement made on 17 April 2017 with updates
1 June 2017Confirmation statement made on 17 April 2017 with updates
27 September 2016Full accounts made up to 31 December 2015
27 September 2016Full accounts made up to 31 December 2015
12 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
12 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
7 March 2016Appointment of Mr Simon Jahnke as a secretary on 1 January 2016
7 March 2016Appointment of Mr Simon Jahnke as a director on 1 January 2016
7 March 2016Termination of appointment of Anders Lorentzen as a secretary on 1 January 2016
7 March 2016Termination of appointment of Anders Lorentzen as a director on 1 January 2016
7 March 2016Appointment of Mr Simon Jahnke as a director on 1 January 2016
7 March 2016Appointment of Mr Simon Jahnke as a secretary on 1 January 2016
7 March 2016Termination of appointment of Anders Lorentzen as a director on 1 January 2016
7 March 2016Termination of appointment of Anders Lorentzen as a secretary on 1 January 2016
4 October 2015Full accounts made up to 31 December 2014
4 October 2015Full accounts made up to 31 December 2014
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
21 August 2014Full accounts made up to 31 December 2013
21 August 2014Full accounts made up to 31 December 2013
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
16 August 2013Full accounts made up to 31 December 2012
16 August 2013Full accounts made up to 31 December 2012
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
10 April 2013Registered office address changed from , 4th Floor, Essex House Manor Street, Hull, East Yorkshire, HU1 1XH on 10 April 2013
10 April 2013Registered office address changed from 4Th Floor Essex House Manor Street Hull East Yorkshire HU1 1XH on 10 April 2013
10 April 2013Registered office address changed from , 4th Floor, Essex House Manor Street, Hull, East Yorkshire, HU1 1XH on 10 April 2013
14 August 2012Full accounts made up to 31 December 2011
14 August 2012Full accounts made up to 31 December 2011
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
12 July 2011Full accounts made up to 31 December 2010
12 July 2011Full accounts made up to 31 December 2010
19 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
19 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
18 August 2010Full accounts made up to 31 December 2009
18 August 2010Full accounts made up to 31 December 2009
21 April 2010Director's details changed for Anders Lorentzen on 11 April 2010
21 April 2010Director's details changed for Petra Baader on 11 April 2010
21 April 2010Director's details changed for Anders Lorentzen on 11 April 2010
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Petra Baader on 11 April 2010
25 August 2009Full accounts made up to 31 December 2008
25 August 2009Full accounts made up to 31 December 2008
30 April 2009Return made up to 11/04/09; full list of members
30 April 2009Return made up to 11/04/09; full list of members
28 July 2008Full accounts made up to 31 December 2007
28 July 2008Full accounts made up to 31 December 2007
17 April 2008Return made up to 11/04/08; full list of members
17 April 2008Return made up to 11/04/08; full list of members
28 January 2008Declaration of shares redemption:auditor's report
28 January 2008Declaration of shares redemption:auditor's report
13 September 2007Full accounts made up to 31 December 2006
13 September 2007Full accounts made up to 31 December 2006
19 April 2007Return made up to 11/04/07; full list of members
19 April 2007Return made up to 11/04/07; full list of members
13 April 2007New secretary appointed
13 April 2007Secretary resigned;director resigned
13 April 2007Secretary resigned;director resigned
13 April 2007New secretary appointed
4 January 2007£ ic 200000/100000 04/12/06 £ sr 100000@1=100000
4 January 2007£ ic 200000/100000 04/12/06 £ sr 100000@1=100000
12 September 2006Full accounts made up to 31 December 2005
12 September 2006Full accounts made up to 31 December 2005
25 July 2006New director appointed
25 July 2006New director appointed
17 July 2006Director resigned
17 July 2006Director resigned
25 April 2006Return made up to 11/04/06; full list of members
25 April 2006Return made up to 11/04/06; full list of members
4 November 2005Full accounts made up to 31 December 2004
4 November 2005Full accounts made up to 31 December 2004
26 April 2005Return made up to 11/04/05; full list of members
26 April 2005Return made up to 11/04/05; full list of members
24 February 2005Registered office changed on 24/02/05 from: essex house mance street hull HU1 1XH
24 February 2005Registered office changed on 24/02/05 from: essex house, mance street, hull, HU1 1XH
7 September 2004Full accounts made up to 31 December 2003
7 September 2004Full accounts made up to 31 December 2003
21 April 2004Return made up to 11/04/04; full list of members
21 April 2004Return made up to 11/04/04; full list of members
13 October 2003Full accounts made up to 31 December 2002
13 October 2003Full accounts made up to 31 December 2002
29 April 2003Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
29 April 2003Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
5 November 2002Accounts for a small company made up to 31 December 2001
5 November 2002Accounts for a small company made up to 31 December 2001
26 July 2002Return made up to 11/04/02; full list of members
26 July 2002Return made up to 11/04/02; full list of members
23 July 2002New director appointed
23 July 2002New director appointed
1 November 2001Accounts for a small company made up to 31 December 2000
1 November 2001Accounts for a small company made up to 31 December 2000
25 July 2001Return made up to 11/04/01; full list of members
25 July 2001Return made up to 11/04/01; full list of members
16 January 2001Secretary resigned
16 January 2001Secretary resigned
30 October 2000Accounts for a small company made up to 31 December 1999
30 October 2000Accounts for a small company made up to 31 December 1999
25 October 2000New secretary appointed
25 October 2000New secretary appointed
27 April 2000Return made up to 11/04/00; full list of members
27 April 2000Return made up to 11/04/00; full list of members
13 October 1999Accounts for a small company made up to 31 December 1998
13 October 1999Accounts for a small company made up to 31 December 1998
14 June 1999Return made up to 11/04/99; no change of members
  • 363(288) ‐ Secretary resigned
14 June 1999Return made up to 11/04/99; no change of members
  • 363(288) ‐ Secretary resigned
25 March 1999New secretary appointed
25 March 1999New director appointed
25 March 1999New secretary appointed
25 March 1999New director appointed
6 October 1998Accounts for a small company made up to 31 December 1997
6 October 1998Accounts for a small company made up to 31 December 1997
28 August 1998Director resigned
28 August 1998Director resigned
4 August 1998Auditor's resignation
4 August 1998Auditor's resignation
12 May 1998Return made up to 11/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1998Return made up to 11/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 1997Accounts for a small company made up to 31 December 1996
23 May 1997Accounts for a small company made up to 31 December 1996
29 April 1997Return made up to 11/04/97; full list of members
29 April 1997Return made up to 11/04/97; full list of members
30 June 1996Accounts for a small company made up to 31 December 1995
30 June 1996Accounts for a small company made up to 31 December 1995
24 April 1996Return made up to 11/04/96; no change of members
24 April 1996Return made up to 11/04/96; no change of members
18 September 1995Accounts for a small company made up to 31 December 1994
18 September 1995Accounts for a small company made up to 31 December 1994
9 May 1995Return made up to 11/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
9 May 1995Return made up to 11/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 March 1995Director resigned;new director appointed
16 March 1995Director resigned;new director appointed
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