About

Registered Number: 07196637
Date of Incorporation: 19/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 13 Carlton Road, Boston, Lincolnshire, PE21 8NS

 

Baltic Shop Ltd was founded on 19 March 2010, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Kravcuk, Jurij, Kravcuk, Jurij, Portnaja, Marina are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAVCUK, Jurij 19 March 2010 - 1
PORTNAJA, Marina 01 April 2012 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
KRAVCUK, Jurij 19 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 19 June 2018
CS01 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
MR04 - N/A 26 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 18 December 2015
MR01 - N/A 04 April 2015
MR01 - N/A 28 March 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 19 December 2014
SH01 - Return of Allotment of shares 22 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH03 - Change of particulars for secretary 30 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 April 2011
TM01 - Termination of appointment of director 18 June 2010
NEWINC - New incorporation documents 19 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Fully Satisfied

N/A

A registered charge 24 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.