BAKER WOODALL LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-08-29

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29/08/2529 August 2025 Change of details for Mrs Susan Baker as a person with significant control on 2025-08-29

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29/08/2529 August 2025 Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-08-29

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29/08/2529 August 2025 Director's details changed for Mr Samuel Richard Baker on 2025-08-29

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

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-05-28

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-05-28

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24/04/2524 April 2025 Change of details for Mrs Susan Baker as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Mr Samuel Richard Baker on 2025-04-24

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24/04/2524 April 2025 Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB England to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-04-24

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10/04/2510 April 2025 Registration of charge 096337030002, created on 2025-04-04

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10/04/2510 April 2025 Registration of charge 096337030001, created on 2025-04-04

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01/04/251 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025 Change of share class name or designation

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27/03/2527 March 2025 Cessation of Maxine Woodall as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Notification of Integra Group Holding Company Ltd as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Notification of Susan Baker as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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27/03/2527 March 2025 Cessation of Samuel Richard Baker as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Termination of appointment of Maxine Woodall as a director on 2025-03-26

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27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-21 with updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Change of details for Miss Maxine Woodall as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Change of details for Mr Samuel Richard Baker as a person with significant control on 2023-06-21

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with updates

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28/07/2028 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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19/05/2019 May 2020 30/06/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM C/O INTEGRA ELECTRICAL CONTRACTORS LTD UNIT 3 BEACONSFIELD STREET SCARBOROUGH NORTH YORKSHIRE YO12 4EL ENGLAND

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 08/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX UNITED KINGDOM

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MISS MAXINE WOODALL / 08/10/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 08/10/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE WOODALL / 08/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 05/11/2018

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 05/11/2018

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MISS MAXINE WOODALL / 05/11/2018

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 05/11/2018

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE WOODALL / 05/11/2018

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MISS MAXINE WOODALL / 05/11/2018

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 05/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE WOODALL / 05/11/2018

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25/10/1825 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL RICHARD BAKER

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE WOODALL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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