About

Registered Number: 01211969
Date of Incorporation: 12/05/1975 (49 years and 11 months ago)
Company Status: Active
Registered Address: Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA,

 

Based in Liverpool, Baker Sillavan Ltd was registered on 12 May 1975, it's status at Companies House is "Active". The business has no directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 17 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 06 September 2019
PSC01 - N/A 06 September 2019
PSC09 - N/A 06 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 28 August 2018
PSC01 - N/A 13 March 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 26 September 2017
RESOLUTIONS - N/A 21 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
AD01 - Change of registered office address 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
TM02 - Termination of appointment of secretary 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 10 July 2012
AD01 - Change of registered office address 21 June 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 13 September 2006
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 24 August 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 07 September 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 05 September 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 23 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 January 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 22 September 1993
AA - Annual Accounts 25 August 1992
363s - Annual Return 25 August 1992
AUD - Auditor's letter of resignation 24 September 1991
AA - Annual Accounts 19 August 1991
363b - Annual Return 19 August 1991
288 - N/A 06 August 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
288 - N/A 27 June 1989
288 - N/A 27 June 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
363 - Annual Return 23 September 1987
AA - Annual Accounts 23 September 1987
288 - N/A 13 November 1986
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
MEM/ARTS - N/A 21 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.