BAKER RICHARDS CONSULTING LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-22 with no updates

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02/05/242 May 2024 Registered office address changed from Milton Hall, Ely Road Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge, CB24 6WZ on 2024-05-02

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01/05/241 May 2024 Registered office address changed from Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge CB24 6WZ on 2024-05-01

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01/05/241 May 2024 Registered office address changed from 14/15 Orwell House Cowley Road Cambridge CB4 0PP England to Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ on 2024-05-01

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

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22/12/2322 December 2023 Director's details changed for Mr David Norman Reece on 2023-12-20

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-22 with no updates

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18/04/2318 April 2023 Director's details changed for Mr Timothy Charles Baker on 2023-04-18

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18/04/2318 April 2023 Secretary's details changed for Mrs Deborah Jane Baker on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Mrs Deborah Jane Baker on 2023-04-18

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

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-22 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 ADOPT ARTICLES 10/03/2020

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER RICHARDS EMPLOYEE TRUSTEE LIMITED

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 11 LENTS WAY CAMBRIDGE CAMBRIDGESHIRE CB4 1UA

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12/03/2012 March 2020 CESSATION OF TIMOTHY CHARLES BAKER AS A PSC

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12/03/2012 March 2020 CESSATION OF DEBORAH JANE BAKER AS A PSC

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12/03/2012 March 2020 DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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30/09/1830 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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21/06/1721 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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21/06/1721 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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18/04/1618 April 2016 SUB-DIVISION 01/04/16

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 Annual return made up to 22 July 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 March 2014

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30/07/1430 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BAKER / 22/07/2010

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19/08/1019 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BAKER / 22/07/2010

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27/07/0927 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0523 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 COMPANY NAME CHANGED TIM BAKER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/08/03

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04/08/034 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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01/08/031 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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