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BAKER GOODCHILD DIRECT MARKETING LIMITED

Company number 06442817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
23 Jun 2022 CH01 Director's details changed for Bruce Thomson on 1 May 2017
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2021 TM01 Termination of appointment of Francis Alexander Barr as a director on 5 October 2021
07 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 5 November 2020
07 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 26 February 2020
06 Jul 2021 PSC02 Notification of Baker Goodchild (Holdings) Limited as a person with significant control on 15 November 2019
06 Jul 2021 PSC07 Cessation of Bruce Thomson as a person with significant control on 15 November 2019
06 Jul 2021 TM01 Termination of appointment of Adam Paul Stafford as a director on 21 May 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 05/11/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021
04 Nov 2020 TM01 Termination of appointment of Gareth Peter Stringer as a director on 4 November 2020
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 MR01 Registration of charge 064428170001, created on 19 March 2020
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 CH01 Director's details changed for Gareth Peter Stringer on 7 August 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 100