GREGG BAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Jack Alexander Baker on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Appointment of Mr Jack Alexander Baker as a director on 2024-09-22 |
| 24/09/2424 September 2024 | Termination of appointment of John Raymond Berwald as a director on 2024-09-22 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 28/02/2428 February 2024 | Director's details changed for Ms Virginie Gourin on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Change of details for Mr Gregory Baker as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Mr Gregg Craig Baker on 2022-05-06 |
| 01/04/221 April 2022 | Appointment of Mr John Raymond Berwald as a director on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/04/1620 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/03/1526 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG CRAIG BAKER / 01/04/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG CRAIG BAKER / 09/03/2011 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE TOVEY |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/03/1022 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG CRAIG BAKER / 22/03/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/06/0719 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: MANOR HOUSE 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | COMPANY NAME CHANGED ASSORTED PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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