F.H. BAKER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/09/176 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 10/11/1310 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY APPOINTED PAUL KEVIN DAVEY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MEECHAM |
| 25/07/1325 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BRIDGET BAKER / 30/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: UNIT B LONGBRIDGE MEADOW STATION ROAD CULLOMPTON EX15 1BT |
| 07/06/957 June 1995 | AUDITOR'S RESIGNATION |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 04/04/934 April 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 29/11/91 |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED F. H. BAKER (CULLOMPTON) LIMITED CERTIFICATE ISSUED ON 23/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/911 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 301188 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 301187 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 25/02/8525 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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