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Parodine-Baker & Co. Limited

Documents

Total Documents74
Total Pages471

Filing History

7 September 2023Termination of appointment of Rita Jean Parodine-Baker as a secretary on 17 August 2023
18 January 2023Confirmation statement made on 16 December 2022 with no updates
26 December 2022Total exemption full accounts made up to 31 March 2022
30 December 2021Confirmation statement made on 16 December 2021 with no updates
3 December 2021Total exemption full accounts made up to 31 March 2021
3 January 2021Confirmation statement made on 16 December 2020 with no updates
20 December 2020Total exemption full accounts made up to 31 March 2020
18 December 2019Confirmation statement made on 16 December 2019 with no updates
3 October 2019Total exemption full accounts made up to 31 March 2019
2 January 2019Confirmation statement made on 16 December 2018 with no updates
22 November 2018Total exemption full accounts made up to 31 March 2018
13 January 2018Confirmation statement made on 16 December 2017 with no updates
3 May 2017Micro company accounts made up to 31 March 2017
3 May 2017Micro company accounts made up to 31 March 2017
18 December 2016Confirmation statement made on 16 December 2016 with updates
18 December 2016Confirmation statement made on 16 December 2016 with updates
23 November 2016Total exemption small company accounts made up to 31 March 2016
23 November 2016Total exemption small company accounts made up to 31 March 2016
12 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 November 2015Total exemption small company accounts made up to 31 March 2015
14 November 2015Total exemption small company accounts made up to 31 March 2015
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 April 2014Total exemption small company accounts made up to 31 March 2014
29 April 2014Total exemption small company accounts made up to 31 March 2014
27 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
5 November 2013Total exemption small company accounts made up to 31 March 2013
5 November 2013Total exemption small company accounts made up to 31 March 2013
16 December 2012Director's details changed for Derek John Parodine Baker on 16 December 2012
16 December 2012Director's details changed for Derek John Parodine Baker on 16 December 2012
16 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
16 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
11 April 2012Total exemption small company accounts made up to 31 March 2012
11 April 2012Total exemption small company accounts made up to 31 March 2012
28 December 2011Annual return made up to 16 November 2011
28 December 2011Annual return made up to 16 November 2011
22 November 2011Total exemption small company accounts made up to 31 March 2011
22 November 2011Total exemption small company accounts made up to 31 March 2011
6 January 2011Annual return made up to 16 December 2010
6 January 2011Annual return made up to 16 December 2010
9 December 2010Total exemption small company accounts made up to 31 March 2010
9 December 2010Total exemption small company accounts made up to 31 March 2010
9 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
9 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
12 December 2009Total exemption small company accounts made up to 31 March 2009
12 December 2009Total exemption small company accounts made up to 31 March 2009
27 December 2008Return made up to 16/12/08; no change of members
27 December 2008Return made up to 16/12/08; no change of members
10 April 2008Accounts for a dormant company made up to 31 March 2008
10 April 2008Accounts for a dormant company made up to 31 March 2008
8 January 2008Return made up to 16/12/07; no change of members
8 January 2008Return made up to 16/12/07; no change of members
14 September 2007Accounts for a dormant company made up to 31 March 2007
14 September 2007Accounts for a dormant company made up to 31 March 2007
23 January 2007Return made up to 16/12/06; full list of members
23 January 2007Return made up to 16/12/06; full list of members
13 March 2006Accounting reference date extended from 31/12/06 to 31/03/07
13 March 2006Accounting reference date extended from 31/12/06 to 31/03/07
13 March 2006Ad 16/12/05-16/12/05 £ si 99@1=99 £ ic 1/100
13 March 2006Ad 16/12/05-16/12/05 £ si 99@1=99 £ ic 1/100
5 January 2006Director resigned
5 January 2006New director appointed
5 January 2006New secretary appointed
5 January 2006Director resigned
5 January 2006Secretary resigned
5 January 2006Secretary resigned
5 January 2006Registered office changed on 05/01/06 from: marquess court 69 southampton row london WC1B 4ET
5 January 2006New secretary appointed
5 January 2006New director appointed
5 January 2006Registered office changed on 05/01/06 from: marquess court 69 southampton row london WC1B 4ET
16 December 2005Incorporation
16 December 2005Incorporation
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