Based in Stowmarket, Baby Point Ltd was registered on 19 August 1994, it has a status of "Active". The companies directors are listed as Hesnard, Eric Francois Jean Marie, Hesnard, Karen Andree Danielle, Grainger, John Edward, Managing Director, Grainger, Linda Irene, Secretary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESNARD, Eric Francois Jean Marie | 08 August 2016 | - | 1 |
| HESNARD, Karen Andree Danielle | 08 August 2016 | - | 1 |
| GRAINGER, John Edward, Managing Director | 19 August 1994 | 08 August 2016 | 1 |
| GRAINGER, Linda Irene, Secretary | 19 August 1994 | 08 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AD01 - Change of registered office address | 09 September 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AD01 - Change of registered office address | 18 September 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 31 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 August 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH03 - Change of particulars for secretary | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363s - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AAMD - Amended Accounts | 10 August 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| AAMD - Amended Accounts | 14 January 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 23 November 1995 | |
| 363s - Annual Return | 25 August 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| 288 - N/A | 31 August 1994 | |
| 288 - N/A | 31 August 1994 | |
| 288 - N/A | 31 August 1994 | |
| 287 - Change in situation or address of Registered Office | 31 August 1994 | |
| NEWINC - New incorporation documents | 19 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 08 September 2009 | Outstanding |
N/A |
| Mortgage debenture | 17 November 1995 | Fully Satisfied |
N/A |
