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BAKEPLAN SOFTWARE LIMITED - King's House, 12 King Street, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04078533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King's House
- 12 King Street
- York
- North Yorkshire
- YO1 9WP King's House, 12 King Street, York, North Yorkshire, YO1 9WP UK
Management
- Managing Directors
- MARTIN COYLE
- FELICIA JANE TYLER
- Company secretaries
- MARTIN COYLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-26
- Age Of Company 2000-09-26 23 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mrs Felicia Jane Tyler
- Mr Alexander Wright Scott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDBLACK SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-09-26
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BAKEPLAN SOFTWARE LIMITED Company Description
- BAKEPLAN SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04078533. Its current trading status is "live". It was registered 2000-09-26. It was previously called REDBLACK SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-09-26.It can be contacted at King's House .
Get BAKEPLAN SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakeplan Software Limited - King's House, 12 King Street, York, North Yorkshire, United Kingdom
- 2000-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAKEPLAN SOFTWARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04078533#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04078533#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04078533#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTRATION OF A CHARGE / CHARGE CODE 040785330003 (2018-02-10) - MR01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WRIGHT SCOTT (2018-01-11) - PSC01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2018-01-11) - SH08
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REGISTRATION OF A CHARGE / CHARGE CODE 040785330002 (2018-02-10) - MR01
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ADOPT ARTICLES 22/12/2017 (2018-01-11) - RES01
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keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-12) - AA
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CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES (2017-09-28) - CS01
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COMPANY NAME CHANGED REDBLACK SOFTWARE LIMITED (2017-04-07) - CERTNM
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES (2016-10-06) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-29) - AA
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keyboard_arrow_right 2015
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26/09/15 FULL LIST (2015-10-16) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-10-16) - AD02
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-14) - AA
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 040785330001 (2014-10-22) - MR01
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26/09/14 FULL LIST (2014-09-30) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-09-26) - RES10
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ALTER ARTICLES 27/08/2014 (2014-09-06) - RES01
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31/03/14 TOTAL EXEMPTION FULL (2014-06-30) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-17) - AA
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26/09/13 FULL LIST (2013-09-26) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MARTIN COYLE (2012-10-24) - AP01
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26/09/12 FULL LIST (2012-10-03) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-17) - AA
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SECRETARY APPOINTED MR MARTIN COYLE (2012-10-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OLLIVIER (2012-10-23) - TM02
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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26/09/11 FULL LIST (2011-09-27) - AR01
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM (2011-09-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA JANE TYLER / 26/09/2011 (2011-09-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL JOHN OLLIVIER / 26/09/2011 (2011-09-26) - CH03
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-09) - AA
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26/09/10 FULL LIST (2010-10-19) - AR01
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM (2010-10-19) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-19) - AD03
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SAIL ADDRESS CREATED (2010-10-19) - AD02
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-20) - AA
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26/09/09 FULL LIST (2009-11-20) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL JOHN OLLIVIER / 26/09/2009 (2009-11-20) - CH03
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS (2009-02-12) - 363a
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS (2009-02-04) - 363a
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS (2009-02-09) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-22) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-17) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-12) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-28) - AA
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363a
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 (2004-08-03) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-06) - AA
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM: (2004-08-03) - 287
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS (2004-11-25) - 363s
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AD 30/09/03--------- (2004-11-25) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2004-11-25) - 288c
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keyboard_arrow_right 2003
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£ NC 100/10000 (2003-03-19) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-01-07) - AA
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NEW SECRETARY APPOINTED (2003-01-07) - 288a
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SECRETARY RESIGNED (2003-01-07) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-01-23) - 288c
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NC INC ALREADY ADJUSTED 12/03/03 (2003-03-19) - RES04
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CONVE (2003-03-19) - 122
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NEW DIRECTOR APPOINTED (2003-04-01) - 288a
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DIRECTOR RESIGNED (2003-09-19) - 288b
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS (2003-09-18) - 363s
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AD 30/09/03--------- (2003-10-16) - 88(2)R
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£ NC 10000/14000 (2003-10-16) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-16) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-16) - RES10
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NC INC ALREADY ADJUSTED 30/09/03 (2003-10-16) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2003-11-06) - AA
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AD 24/03/03--------- (2003-04-03) - 88(2)R
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS (2002-11-07) - 363s
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COMPANY NAME CHANGED (2002-08-15) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM: (2002-08-02) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-22) - AA
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NEW SECRETARY APPOINTED (2002-06-02) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-09-26) - NEWINC
