BAKER & FINNEMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/10/2430 October 2024 | Cessation of Dietrich Leifert as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Dietrich Leifert as a director on 2024-10-30 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/09/236 September 2023 | Cessation of Paul Adrian Watkins-Burke as a person with significant control on 2023-08-06 |
| 29/08/2329 August 2023 | Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2020-09-01 |
| 29/08/2329 August 2023 | Notification of Dietrich Leifert as a person with significant control on 2023-08-21 |
| 23/08/2323 August 2023 | Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 2023-08-21 |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 18/11/2118 November 2021 | Secretary's details changed for Mrs Joan Lesley Matthews on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Mr Paul Adrian Watkins-Burke on 2020-11-18 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 199 NEWHALL STREET BIRMINGHAM B3 1SN |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001165910011 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STYLES |
| 03/07/183 July 2018 | CESSATION OF IAN JAMES STYLES AS A PSC |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | AUDITOR'S RESIGNATION |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 09/10/179 October 2017 | AUDITOR'S RESIGNATION |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STYLES / 17/05/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY WILKINSON / 05/11/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STYLES / 17/05/2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN WATKINS-BURKE / 20/05/2015 |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN JAMES STYLES |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR DAVID GREGORY WILKINSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR PAUL ADRIAN WATKINS-BURKE |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 07/01/147 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS JOAN LESLEY MATTHEWS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD ADAMS |
| 03/06/133 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ADAMS / 03/10/2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MBE RICHARD ARTHUR ADAMS / 03/10/2012 |
| 03/08/123 August 2012 | SECRETARY APPOINTED MBE RICHARD ARTHUR ADAMS |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PACKER |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHARP |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DAVID GRAINGE HARRISON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKER |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MBE RICHARD ARTHUR ADAMS |
| 02/08/122 August 2012 | AUDITOR'S RESIGNATION |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PACKER / 04/01/2010 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRY SHARP / 05/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS YATES / 05/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 05/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 05/01/2010 |
| 10/08/0910 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 18/12/90; CHANGE OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8431 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 01/07/111 July 1911 | CERTIFICATE OF INCORPORATION |
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