J A BAKER AND SON LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/06/2516 June 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with no updates

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14/10/2414 October 2024 Director's details changed for Mr Jonathan Mark Baker on 2024-05-02

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12/10/2412 October 2024 Director's details changed for Mr John Arthur Baker on 2024-05-02

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12/10/2412 October 2024 Secretary's details changed for Mr John Arthur Baker on 2024-05-02

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02/05/242 May 2024 Director's details changed for Mr John Arthur Baker on 2024-05-02

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02/05/242 May 2024 Change of details for Mr John Arthur Baker as a person with significant control on 2024-05-02

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02/05/242 May 2024 Registered office address changed from Cross Chambers, High Street Newtown Powys SY16 2NY to Eagle House 25 Severn Street Welshpool Powys SY21 7AD on 2024-05-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-03 with no updates

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06/10/226 October 2022 Confirmation statement made on 2022-10-03 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/06/2022 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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14/10/1914 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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04/09/174 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONOTHON MARK BAKER / 02/10/2015

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONOTHON MARK BAKER / 30/09/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BAKER / 30/09/2015

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30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR BAKER / 30/09/2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/10/1020 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BAKER / 03/10/2009

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28/10/0928 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONOTHON MARK BAKER / 03/10/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0814 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/11/072 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/11/0614 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 S366A DISP HOLDING AGM 01/10/04

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/11/044 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05

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09/10/039 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/033 October 2003 DIRECTOR RESIGNED

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