BAKERSTUART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 30/05/2530 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-13 with updates |
| 02/04/242 April 2024 | Appointment of Mr Wayne John Spiller as a director on 2022-08-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2021-04-07 with updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-03-19 with no updates |
| 25/11/2125 November 2021 | Change of details for Mr Colin John Stuart as a person with significant control on 2021-11-24 |
| 25/11/2125 November 2021 | Change of details for Mrs Jacqueline Margaret Stuart as a person with significant control on 2021-11-24 |
| 24/11/2124 November 2021 | Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 2021-11-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE STUART / 18/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN STUART / 18/03/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/03/1427 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED FASTFWD LTD CERTIFICATE ISSUED ON 27/12/12 |
| 12/12/1212 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN BYRNE / 19/03/2012 |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MRS JACQUELINE STUART |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/06/1120 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 4 |
| 06/05/116 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN LAMB / 01/04/2011 |
| 10/02/1110 February 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED COLIN JOHN STUART |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ANTONY BYRNE |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED BLACK PEN CONSULTING LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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