ADRIAN BAKER LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-14 with updates

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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28/08/1928 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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05/09/185 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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17/08/1717 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 85 CHURCH STREET BROADSTAIRS KENT CT10 2TU

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CAROLINE JOHN / 13/11/2013

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CAROLINE JOHN / 13/11/2013

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BAKER / 13/11/2013

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BAKER / 13/11/2013

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHN

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 DIRECTOR APPOINTED MISS NICOLA CAROLINE JOHN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 S366A DISP HOLDING AGM 25/05/07

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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05/06/075 June 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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