Baker Sillavan Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 01211969
Record last updated Saturday, April 26, 2025 4:12:54 PM UTC
Official Address Marsh Trees House Parade Town
There are 8 companies registered at this street
Locality Town
Region Staffordshire, England
Postal Code ST51BT
Sector Non-specialised wholesale trade

Charts

Visits

BAKER SILLAVAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 7, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 19, 2024 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 2, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2017 Resignation of a woman Resignation of a woman
Registry Feb 1, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2017 Appointment of a woman Appointment of a woman
Registry Aug 22, 2013 Annual return Annual return
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Registry Sep 1, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Financials Oct 29, 2008 Annual accounts 1211... Annual accounts 1211...
Registry Sep 3, 2008 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 25, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of a director 1211... Resignation of a director 1211...
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Mar 6, 2004 Resignation of a director Resignation of a director
Registry Sep 8, 2003 Annual return Annual return
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2002 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Director's particulars changed Director's particulars changed
Registry Apr 16, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2001 Annual return Annual return
Financials Sep 7, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Oct 11, 1999 Appointment of a director Appointment of a director
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Registry Jul 29, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1998 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Financials Aug 19, 1997 Annual accounts 1211... Annual accounts 1211...
Registry Aug 19, 1997 Annual return Annual return
Registry Sep 8, 1996 Annual return 1211... Annual return 1211...
Financials Sep 8, 1996 Annual accounts Annual accounts
Financials Sep 4, 1995 Annual accounts 1211... Annual accounts 1211...
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1995 Director resigned, new director appointed 1211... Director resigned, new director appointed 1211...
Registry Sep 4, 1995 Annual return Annual return
Registry Jan 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1994 Annual return Annual return
Financials Aug 16, 1994 Annual accounts Annual accounts
Financials Sep 22, 1993 Annual accounts 1211... Annual accounts 1211...
Registry Sep 22, 1993 Annual return Annual return
Registry Aug 25, 1992 Annual return 1211... Annual return 1211...
Financials Aug 25, 1992 Annual accounts Annual accounts
Registry Sep 24, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 19, 1991 Annual return Annual return
Financials Aug 19, 1991 Annual accounts Annual accounts
Registry Aug 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 18, 1990 Annual accounts Annual accounts
Registry Sep 18, 1990 Annual return Annual return
Registry Sep 20, 1989 Annual return 1211... Annual return 1211...
Financials Sep 20, 1989 Annual accounts Annual accounts
Registry Jun 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 16, 1988 Annual accounts Annual accounts
Registry Aug 16, 1988 Annual return Annual return
Financials Sep 23, 1987 Annual accounts Annual accounts
Registry Sep 23, 1987 Annual return Annual return
Registry Nov 13, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 19, 1986 Annual accounts Annual accounts
Registry Aug 19, 1986 Annual return Annual return
Registry Apr 21, 1980 Memorandum of association Memorandum of association
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