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BALTIMORE INNOVATIONS LIMITED - Innovations House Jacksons Business Park, Wessex Road, Bourne End, SL8 5DT, United Kingdom
Company Information
- Company registration number
- 04339959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovations House Jacksons Business Park
- Wessex Road
- Bourne End
- SL8 5DT
- United Kingdom Innovations House Jacksons Business Park, Wessex Road, Bourne End, SL8 5DT, United Kingdom UK
Management
- Managing Directors
- VALENTINE, Mark Edward
- VALENTINE, Mathew Oliver
- VALENTINE, William Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-13
- Age Of Company 2001-12-13 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr William Edward Valentine
- William Edward Valentine
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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BALTIMORE INNOVATIONS LIMITED Company Description
- BALTIMORE INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04339959. Its current trading status is "live". It was registered 2001-12-13. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-13.It can be contacted at Innovations House Jacksons Business Park .
Get BALTIMORE INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltimore Innovations Limited - Innovations House Jacksons Business Park, Wessex Road, Bourne End, SL8 5DT, United Kingdom
- 2001-12-13
- 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 2023
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capital-name-of-class-of-shares (2023-04-28) - SH08
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change-person-director-company-with-change-date (2023-01-09) - CH01
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confirmation-statement-with-updates (2023-01-09) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-10) - SH03
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resolution (2023-04-28) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-17) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
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capital-name-of-class-of-shares (2022-03-29) - SH08
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resolution (2022-03-28) - RESOLUTIONS
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memorandum-articles (2022-03-28) - MA
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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change-to-a-person-with-significant-control (2022-03-23) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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confirmation-statement-with-updates (2021-01-06) - CS01
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change-person-director-company-with-change-date (2021-01-06) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-09-18) - SH08
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resolution (2019-09-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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capital-allotment-shares (2019-11-28) - SH01
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-23) - CH01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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capital-name-of-class-of-shares (2016-08-25) - SH08
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resolution (2016-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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statement-of-companys-objects (2014-01-13) - CC04
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capital-name-of-class-of-shares (2014-01-13) - SH08
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resolution (2014-01-13) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-24) - AD03
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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change-sail-address-company (2011-01-24) - AD02
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-secretary-company-with-name (2011-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-06-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-26) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-07-29) - 395
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legacy (2006-04-27) - 403a
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legacy (2006-03-31) - 395
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-02) - AA
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legacy (2004-05-24) - 88(2)R
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legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-14) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-19) - 395
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legacy (2002-03-05) - 225
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legacy (2002-01-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 287
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incorporation-company (2001-12-13) - NEWINC
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legacy (2001-12-21) - 288b