BAKERS PATTERNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-04 with updates |
| 07/02/247 February 2024 | Cessation of John William Baker as a person with significant control on 2023-09-01 |
| 07/02/247 February 2024 | Notification of Fairy Nuff Ltd as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Andrew David Taylor as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of John William Baker as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr David Antony Mynett as a director on 2023-09-01 |
| 24/08/2324 August 2023 | Satisfaction of charge 2 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 1 in full |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Termination of appointment of Jaqueline Rennie Hubbard as a secretary on 2022-01-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAKER / 15/05/2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM TURNER PEACHEY CHARTERED ACCOUNTANTS LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BAKER |
| 08/07/148 July 2014 | SECRETARY APPOINTED MRS JAQUELINE RENNIE HUBBARD |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MULLINDER |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MR WILLIAM HAROLD BAKER |
| 27/01/1427 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/02/1318 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MULLINDER / 09/07/2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAKER / 10/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAKER / 10/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAKER / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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