BAKER & METSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Previous accounting period shortened from 2023-11-30 to 2023-09-30 |
| 20/02/2420 February 2024 | Notification of Charles Edward Chadwyck-Healey as a person with significant control on 2023-11-21 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 07/02/247 February 2024 | Change of details for Mr David George Douglas Metson as a person with significant control on 2023-07-10 |
| 07/02/247 February 2024 | Notification of Richard Lloyd Maunder as a person with significant control on 2023-11-21 |
| 07/02/247 February 2024 | Change of details for Mr Samuel Alexander Metson as a person with significant control on 2023-12-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Termination of appointment of David George Douglas Metson as a secretary on 2022-11-08 |
| 11/11/2211 November 2022 | Appointment of Mrs Diana Rosamund Metson as a secretary on 2022-11-08 |
| 25/10/2225 October 2022 | Appointment of Mr Robert Trevor Spencer Yorke-Starkey as a director on 2022-10-24 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Compulsory strike-off action has been discontinued |
| 11/11/2111 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 04/07/214 July 2021 | Director's details changed for Mr Andrew Spender Montlake on 2020-07-22 |
| 04/07/214 July 2021 | Director's details changed for Mrs Diana Rosamund Metson on 2020-02-06 |
| 19/05/2119 May 2021 | 30/11/19 UNAUDITED ABRIDGED |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 07/05/217 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER MONTLAKE / 18/04/2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR ROBERT TREVOR SPENCER YORKE-STARKEY |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ROGER PHILIP HARDING HAYWARD |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ANDREW SPENCER MONTLAKE |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER METSON / 26/06/2019 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER METSON / 26/06/2019 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MRS DIANA ROSAMUND METSON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/01/1622 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/134 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/01/115 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER METSON / 02/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DOUGLAS METSON / 02/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 10/03/0310 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
| 06/02/996 February 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 18/08/9218 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: GREEN DRAGON HOUSE 64 - 70 HIGH STREET CROYDON SURREY CR9 1AJ |
| 20/02/9220 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/02/9216 February 1992 | S386 DISP APP AUDS 22/01/92 |
| 16/02/9216 February 1992 | Resolutions |
| 16/02/9216 February 1992 | Resolutions |
| 26/03/9126 March 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: C/O BRISTOW BURRELL & CO 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD |
| 30/03/8930 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 08/04/608 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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