Icg Baker Ltd was founded on 19 June 2003 with its registered office in Devon, it's status at Companies House is "Active". We do not know the number of employees at this company. Baker, Tina Jane, Baker, Ivor Charles George are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Ivor Charles George | 19 June 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Tina Jane | 19 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AD04 - Change of location of company records to the registered office | 18 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 20 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
363a - Annual Return | 23 July 2008 | |
395 - Particulars of a mortgage or charge | 15 July 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 28 July 2005 | |
353 - Register of members | 28 July 2005 | |
RESOLUTIONS - N/A | 25 January 2005 | |
RESOLUTIONS - N/A | 25 January 2005 | |
RESOLUTIONS - N/A | 25 January 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 16 July 2004 | |
225 - Change of Accounting Reference Date | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2003 | |
NEWINC - New incorporation documents | 19 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 July 2008 | Outstanding |
N/A |