Based in Oxfordshire, The Baskerville Shiplake Ltd was registered on 23 January 2004, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Day, Louise Jane, Hannah, Kathleen, Hannah, Kevin Imrie, Hannah, Allan Richardson, Emery, Hazel Susan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Louise Jane | 01 July 2019 | - | 1 |
HANNAH, Kathleen | 23 January 2004 | - | 1 |
HANNAH, Kevin Imrie | 01 July 2019 | - | 1 |
EMERY, Hazel Susan | 23 January 2004 | 30 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANNAH, Allan Richardson | 30 April 2008 | 15 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA01 - Change of accounting reference date | 11 September 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
TM02 - Termination of appointment of secretary | 29 July 2019 | |
PSC07 - N/A | 29 July 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AD01 - Change of registered office address | 05 August 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 23 October 2009 | |
AP01 - Appointment of director | 20 October 2009 | |
AP03 - Appointment of secretary | 20 October 2009 | |
TM01 - Termination of appointment of director | 20 October 2009 | |
TM01 - Termination of appointment of director | 20 October 2009 | |
TM02 - Termination of appointment of secretary | 20 October 2009 | |
363a - Annual Return | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 23 January 2006 | |
225 - Change of Accounting Reference Date | 28 October 2005 | |
363s - Annual Return | 03 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
NEWINC - New incorporation documents | 23 January 2004 |