IAN BAKER CONTRACTING LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BAKER |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 5 SPOONBILL CLOSE REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/05/1213 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/06/1119 June 2011 | APPOINTMENT TERMINATED, SECRETARY JENNER COMPANY SECRETARIES LTD |
| 19/06/1119 June 2011 | SECRETARY APPOINTED MORAG BAKER |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LTD / 01/10/2009 |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | SECRETARY APPOINTED JENNER COMPANY SECRETARIES LTD |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY NOPALAVER COMPANY SECRETARIES LTD |
| 02/05/082 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT C203, MK TWO BUSINESS CENTRE, 2 BARTON ROAD WATER EATON, MILTON KEYNES BUCKS MK2 3HU |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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