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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 24 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-22) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-17) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-12) - AA
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
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
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
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
keyboard_arrow_right 2001
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-09-26) - NEWINC