DAVID BAKER FARMS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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02/10/232 October 2023 Registration of charge 034681150004, created on 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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01/11/211 November 2021 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to The Red House 14 Flixton Road Bungay Suffolk NR35 1HQ on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/02/211 February 2021 30/09/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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26/11/2026 November 2020 ARTICLES OF ASSOCIATION

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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03/03/203 March 2020 30/09/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BAKER / 15/08/2019

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11/02/2011 February 2020 CESSATION OF DAVID BAKER AS A PSC

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BAKER / 15/08/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/02/197 February 2019 30/09/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID BAKER

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW DAVID BAKER / 17/07/2017

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY MATHEW BAKER

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17/07/1717 July 2017 SECRETARY APPOINTED MS CATHRYN MARY TUCKER

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 01/01/15 STATEMENT OF CAPITAL GBP 197000

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16/12/1516 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1417 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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10/09/1410 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM HAZELWOODS LLP, STAVERTON COURT STAVERTON CHELTENHAM ENGLAND GL51 0UX

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08/12/118 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/12/101 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BAKER

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18/12/0918 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/12/0818 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 19/11/2007

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/11/0729 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 VARYING SHARE RIGHTS AND NAMES

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: BOUNDARY FARM ILKETSHALL ST MARGARET BUNGAY SUFFOLK NR35 1LY

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0629 March 2006 VARYING SHARE RIGHTS AND NAMES

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24/02/0624 February 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 66 NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 COMPANY NAME CHANGED APEX FARMING (UK) LIMITED CERTIFICATE ISSUED ON 16/03/05

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02/12/042 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/12/031 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/12/013 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/12/996 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NR30 1HE

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01/03/991 March 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/01/996 January 1999 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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24/11/9724 November 1997 SECRETARY RESIGNED

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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19/11/9719 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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