M BAKER AND SONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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24/07/2524 July 2025 Change of details for Mr Joshua Liam Baker as a person with significant control on 2025-07-01

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24/07/2524 July 2025 Director's details changed for Mr Joshua Liam Baker on 2025-07-01

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02/06/252 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-15 with updates

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12/01/2412 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-15 with updates

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19/07/2319 July 2023 Change of details for Marie Baker as a person with significant control on 2023-02-09

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09/02/239 February 2023 Change of details for Mr Ryan Daniel Baker as a person with significant control on 2023-01-16

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09/02/239 February 2023 Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-02-09

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09/02/239 February 2023 Change of details for Nigel Ian Baker as a person with significant control on 2023-01-16

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09/02/239 February 2023 Change of details for Mr Joshua Liam Baker as a person with significant control on 2023-01-16

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Director's details changed for Mr Ryan Daniel Baker on 2021-07-18

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20/07/2120 July 2021 Change of details for Mr Ryan Daniel Baker as a person with significant control on 2021-07-18

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20/07/2120 July 2021 Confirmation statement made on 2021-07-15 with updates

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25/03/2125 March 2021 30/09/20 UNAUDITED ABRIDGED

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23/02/2123 February 2021 05/04/19 STATEMENT OF CAPITAL GBP 3

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08/02/218 February 2021 RETURN OF PURCHASE OF OWN SHARES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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10/03/2010 March 2020 30/09/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA LIAM BAKER

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DANIEL BAKER

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER

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24/09/1924 September 2019 CESSATION OF ROBERT JOHN BAKER AS A PSC

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24/09/1924 September 2019 CESSATION OF PAUL MICHAEL BAKER AS A PSC

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04/07/194 July 2019 DIRECTOR APPOINTED MR JOSHUA LIAM BAKER

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04/07/194 July 2019 DIRECTOR APPOINTED MR RYAN DANIEL BAKER

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02/05/192 May 2019 30/09/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BAKER / 16/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BAKER / 20/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BAKER / 20/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN BAKER / 20/06/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA UNITED KINGDOM

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 6 BRABAZON PARK GOLF COURSE LANE BRISTOL BS34 7PZ UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/08/1214 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BAKER / 15/07/2010

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06/09/106 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BAKER / 15/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAKER / 15/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN BAKER / 15/07/2010

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 4 WHEELWRIGHTS CORNER NAILSWORTH GLOUCESTERSHIRE GL6 0DB

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/04/1022 April 2010 PREVEXT FROM 31/07/2009 TO 30/09/2009

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13/10/0913 October 2009 GRANTING OF A DEBENTURE

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07/10/097 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/093 September 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0715 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/01/0731 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0615 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/08/049 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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