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R.A. Baillie Ltd

Documents

Total Documents165
Total Pages733

Filing History

12 September 2023Total exemption full accounts made up to 30 April 2023
9 May 2023Confirmation statement made on 28 April 2023 with no updates
26 September 2022Total exemption full accounts made up to 30 April 2022
28 April 2022Confirmation statement made on 28 April 2022 with no updates
18 August 2021Total exemption full accounts made up to 30 April 2021
4 May 2021Confirmation statement made on 29 April 2021 with no updates
24 September 2020Total exemption full accounts made up to 30 April 2020
21 April 2020Confirmation statement made on 21 April 2020 with no updates
30 October 2019Total exemption full accounts made up to 30 April 2019
13 May 2019Confirmation statement made on 29 April 2019 with no updates
20 August 2018Total exemption full accounts made up to 30 April 2018
1 May 2018Confirmation statement made on 29 April 2018 with no updates
7 September 2017Total exemption full accounts made up to 30 April 2017
7 September 2017Total exemption full accounts made up to 30 April 2017
3 May 2017Confirmation statement made on 29 April 2017 with updates
3 May 2017Confirmation statement made on 29 April 2017 with updates
1 September 2016Total exemption small company accounts made up to 30 April 2016
1 September 2016Total exemption small company accounts made up to 30 April 2016
11 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
4 September 2015Total exemption small company accounts made up to 30 April 2015
4 September 2015Total exemption small company accounts made up to 30 April 2015
22 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
27 March 2015Satisfaction of charge 3 in full
27 March 2015Satisfaction of charge 3 in full
4 September 2014Total exemption small company accounts made up to 30 April 2014
4 September 2014Total exemption small company accounts made up to 30 April 2014
14 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
18 September 2013Total exemption small company accounts made up to 30 April 2013
18 September 2013Total exemption small company accounts made up to 30 April 2013
10 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
10 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
4 September 2012Total exemption small company accounts made up to 30 April 2012
4 September 2012Total exemption small company accounts made up to 30 April 2012
11 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
11 May 2012Registered office address changed from . Ivy House Kirmond-Le-Mire Market Rasen Lincolnshire LN8 6HZ United Kingdom on 11 May 2012
11 May 2012Registered office address changed from . Ivy House Kirmond-Le-Mire Market Rasen Lincolnshire LN8 6HZ United Kingdom on 11 May 2012
11 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 30 April 2011
22 September 2011Total exemption small company accounts made up to 30 April 2011
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 30 April 2010
31 August 2010Total exemption small company accounts made up to 30 April 2010
30 April 2010Annual return made up to 29 April 2010 with a full list of shareholders
30 April 2010Annual return made up to 29 April 2010 with a full list of shareholders
30 April 2010Director's details changed for Robert Alexander Baillie on 1 October 2009
30 April 2010Director's details changed for Robert Alexander Baillie on 1 October 2009
30 April 2010Director's details changed for Robert Alexander Baillie on 1 October 2009
28 August 2009Total exemption small company accounts made up to 30 April 2009
28 August 2009Total exemption small company accounts made up to 30 April 2009
3 July 2009Solvency statement dated 26/06/09
3 July 2009Statement by directors
3 July 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
3 July 2009Statement by directors
3 July 2009Memorandum of capital 03/07/09
3 July 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
3 July 2009Solvency statement dated 26/06/09
3 July 2009Memorandum of capital 03/07/09
13 May 2009Registered office changed on 13/05/2009 from ivy house kirmond-le-mire market rasen lincolnshire LN8 6HZ
13 May 2009Return made up to 29/04/09; full list of members
13 May 2009Return made up to 29/04/09; full list of members
13 May 2009Registered office changed on 13/05/2009 from ivy house kirmond-le-mire market rasen lincolnshire LN8 6HZ
12 May 2009Secretary's change of particulars / nicola baillie / 09/04/2009
12 May 2009Director's change of particulars / robert baillie / 09/04/2009
12 May 2009Director's change of particulars / robert baillie / 09/04/2009
12 May 2009Secretary's change of particulars / nicola baillie / 09/04/2009
7 May 2009Registered office changed on 07/05/2009 from croxby hall croxby market rasen lincolnshire LN7 6BW
7 May 2009Registered office changed on 07/05/2009 from croxby hall croxby market rasen lincolnshire LN7 6BW
13 October 2008Total exemption small company accounts made up to 30 April 2008
13 October 2008Total exemption small company accounts made up to 30 April 2008
2 May 2008Return made up to 29/04/08; full list of members
2 May 2008Return made up to 29/04/08; full list of members
16 August 2007Total exemption small company accounts made up to 30 April 2007
16 August 2007Total exemption small company accounts made up to 30 April 2007
2 August 2007Total exemption small company accounts made up to 30 June 2006
2 August 2007Total exemption small company accounts made up to 30 June 2006
9 May 2007Return made up to 29/04/07; full list of members
9 May 2007Return made up to 29/04/07; full list of members
13 December 2006Accounting reference date shortened from 30/06/07 to 30/04/07
13 December 2006Accounting reference date shortened from 30/06/07 to 30/04/07
4 July 2006Return made up to 29/04/06; full list of members
4 July 2006Return made up to 29/04/06; full list of members
3 January 2006Total exemption small company accounts made up to 30 June 2005
3 January 2006Total exemption small company accounts made up to 30 June 2005
11 May 2005Return made up to 29/04/05; full list of members
11 May 2005Return made up to 29/04/05; full list of members
7 May 2005Declaration of satisfaction of mortgage/charge
7 May 2005Declaration of satisfaction of mortgage/charge
12 March 2005Particulars of mortgage/charge
12 March 2005Particulars of mortgage/charge
12 February 2005Particulars of mortgage/charge
12 February 2005Particulars of mortgage/charge
4 November 2004Total exemption small company accounts made up to 30 June 2004
4 November 2004Total exemption small company accounts made up to 30 June 2004
13 May 2004Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/05/04
13 May 2004Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/05/04
4 March 2004Total exemption small company accounts made up to 30 June 2003
4 March 2004Total exemption small company accounts made up to 31 May 2003
4 March 2004Total exemption small company accounts made up to 31 May 2003
4 March 2004Total exemption small company accounts made up to 30 June 2003
16 June 2003Accounting reference date shortened from 31/05/04 to 30/06/03
16 June 2003Accounting reference date shortened from 31/05/04 to 30/06/03
15 May 2003Return made up to 29/04/03; full list of members
15 May 2003Return made up to 29/04/03; full list of members
10 January 2003Total exemption small company accounts made up to 31 May 2002
10 January 2003Total exemption small company accounts made up to 31 May 2002
10 May 2002Return made up to 29/04/02; full list of members
10 May 2002Return made up to 29/04/02; full list of members
18 March 2002Total exemption small company accounts made up to 31 May 2001
18 March 2002Total exemption small company accounts made up to 31 May 2001
28 June 2001Return made up to 29/04/01; full list of members
28 June 2001Return made up to 29/04/01; full list of members
16 May 2001Secretary resigned
16 May 2001Secretary resigned
16 May 2001New secretary appointed
16 May 2001New secretary appointed
2 April 2001Accounts for a small company made up to 31 May 2000
2 April 2001Accounts for a small company made up to 31 May 2000
10 August 2000Particulars of mortgage/charge
10 August 2000Particulars of mortgage/charge
9 August 2000Particulars of mortgage/charge
9 August 2000Particulars of mortgage/charge
16 May 2000Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 March 2000Accounts for a small company made up to 31 May 1999
28 March 2000Accounts for a small company made up to 31 May 1999
4 December 1999Declaration of satisfaction of mortgage/charge
4 December 1999Declaration of satisfaction of mortgage/charge
4 December 1999Declaration of satisfaction of mortgage/charge
4 December 1999Declaration of satisfaction of mortgage/charge
12 May 1999Return made up to 29/04/99; no change of members
12 May 1999Return made up to 29/04/99; no change of members
1 March 1999Accounts for a small company made up to 31 May 1998
1 March 1999Accounts for a small company made up to 31 May 1998
10 November 1998Registered office changed on 10/11/98 from: grange farm barnoldby le beck grimsby north east lincolnshire DN37 0AP
10 November 1998Registered office changed on 10/11/98 from: grange farm barnoldby le beck grimsby north east lincolnshire DN37 0AP
24 May 1998Return made up to 29/04/98; full list of members
24 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/98
24 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/98
24 May 1998Return made up to 29/04/98; full list of members
20 July 1997Accounting reference date extended from 30/04/98 to 31/05/98
20 July 1997Accounting reference date extended from 30/04/98 to 31/05/98
13 June 1997Particulars of mortgage/charge
13 June 1997Particulars of mortgage/charge
9 June 1997Ad 30/05/97--------- £ si 997230@1=997230 £ ic 2/997232
9 June 1997Resolutions
  • SRES13 ‐ Special resolution
9 June 1997Resolutions
  • SRES13 ‐ Special resolution
9 June 1997Ad 30/05/97--------- £ si 997230@1=997230 £ ic 2/997232
4 June 1997Particulars of mortgage/charge
4 June 1997Particulars of mortgage/charge
8 May 1997Director resigned
8 May 1997New director appointed
8 May 1997Registered office changed on 08/05/97 from: grange farm barnoldby le beck grimsby south humberside DN37 0AR
8 May 1997New director appointed
8 May 1997Secretary resigned
8 May 1997Secretary resigned
8 May 1997New secretary appointed
8 May 1997Registered office changed on 08/05/97 from: grange farm barnoldby le beck grimsby south humberside DN37 0AR
8 May 1997New secretary appointed
8 May 1997Director resigned
29 April 1997Incorporation
29 April 1997Incorporation
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