Established in 2000, Baia Ventura Ltd are based in Shipley, West Yorkshire. The current directors of this organisation are listed as Thornton, Elia Silvia, Okpara, Ndukwe, Thornton, Phillip Richard, Thornton, Richard, Thornton, Simon Raffale in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OKPARA, Ndukwe | 24 June 2005 | - | 1 |
THORNTON, Phillip Richard | 01 November 2001 | - | 1 |
THORNTON, Richard | 09 August 2000 | - | 1 |
THORNTON, Simon Raffale | 22 June 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNTON, Elia Silvia | 09 August 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 13 March 2018 | |
PSC01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AD01 - Change of registered office address | 20 April 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 08 July 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
AA - Annual Accounts | 12 August 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 13 February 2002 | |
225 - Change of Accounting Reference Date | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
363s - Annual Return | 23 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
395 - Particulars of a mortgage or charge | 06 February 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
287 - Change in situation or address of Registered Office | 14 August 2000 | |
NEWINC - New incorporation documents | 26 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2001 | Outstanding |
N/A |