G & D J BAIRD LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-27

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27/11/2427 November 2024 Annual accounts for year ending 27 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-06 with no updates

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13/11/2413 November 2024 Change of details for Mrs Dorothy Jessie Baird as a person with significant control on 2024-06-24

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08/11/248 November 2024 Change of details for Mrs Dorothy Jessie Baird as a person with significant control on 2024-06-24

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08/11/248 November 2024 Change of details for Mrs Dorothy Jessie Baird as a person with significant control on 2024-06-24

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07/11/247 November 2024 Secretary's details changed for Dorothy Jessie Baird on 2024-11-07

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-27

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15/08/2415 August 2024 Change of details for Mrs Dorothy Jessie Baird as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Appointment of Mrs Dorothy Jessie Baird as a director on 2024-05-18

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26/07/2426 July 2024 Termination of appointment of Gilbert Baird as a director on 2024-05-18

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26/07/2426 July 2024 Cessation of Gilbert Baird as a person with significant control on 2024-05-18

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27/11/2327 November 2023 Annual accounts for year ending 27 Nov 2023

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11/11/2311 November 2023 Confirmation statement made on 2023-11-06 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-11-27

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27/11/2227 November 2022 Annual accounts for year ending 27 Nov 2022

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13/11/2213 November 2022 Confirmation statement made on 2022-11-06 with no updates

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27/11/2127 November 2021 Annual accounts for year ending 27 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-06 with updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/11/20

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27/11/2027 November 2020 Annual accounts for year ending 27 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/11/19

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27/11/1927 November 2019 Annual accounts for year ending 27 Nov 2019

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

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/11/18

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27/11/1827 November 2018 Annual accounts for year ending 27 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/11/17

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27/11/1727 November 2017 Annual accounts for year ending 27 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR GILBERT BAIRD / 06/04/2016

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MRS DOROTHY JESSIE BAIRD / 06/04/2016

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 27 November 2016

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11/11/1611 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 27 November 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 27 November 2014

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059891310001

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12/11/1412 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 27 November 2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 27 November 2012

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13/11/1213 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 27 November 2011

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 27 November 2010

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11/11/1011 November 2010 SAIL ADDRESS CHANGED FROM: C/O DODD & CO FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW

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11/11/1011 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 27 November 2009

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26/11/0926 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT BAIRD / 01/10/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 27 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 27 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 S366A DISP HOLDING AGM 06/11/06

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27/11/0627 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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