P & N BAKER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 20/10/2420 October 2024 | Registered office address changed from 179 Bloxham Road Banbury OX16 9JU England to 1 Weavers Brook Wilcox Leys Moreton Morrell Warwick CV35 9BG on 2024-10-20 |
| 05/02/245 February 2024 | Notification of Emily Baker as a person with significant control on 2023-03-19 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Cessation of Kenneth Stanley Baker-Rawle as a person with significant control on 2023-03-19 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-09-30 with updates |
| 17/11/2317 November 2023 | Change of details for Mr Richard John Baker as a person with significant control on 2023-11-17 |
| 09/06/239 June 2023 | Termination of appointment of Kenneth Stanley Baker Rawle as a director on 2023-04-23 |
| 09/06/239 June 2023 | Notification of Richard John Baker as a person with significant control on 2023-04-23 |
| 09/06/239 June 2023 | Registered office address changed from 11 Thurston Close Abington Oxon OX14 5rd United Kingdom to 179 Bloxham Road Banbury OX16 9JU on 2023-06-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 12/09/1912 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH STANLEY BAKER-RAWLE |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY BAKER RAWLE / 13/09/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 1 FITZHARRYS TRADING ESTATE WOOTTON ROAD ABINGDON OXFORDSHIRE OX14 1LD |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TRATHEN |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BAKER / 30/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY BAKER RAWLE / 30/09/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 9 THURSTON CLOSE ABINGDON OXFORDSHIRE OX14 5RD |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | £ IC 21477/20400 21/04/06 £ SR 1077@1=1077 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | COMPANY NAME CHANGED P.& N.BAKER PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | £ SR 918@1 20/09/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | £ IC 13395/4750 17/11/04 £ SR 8645@1=8645 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | £ IC 14155/13395 12/03/05 £ SR 760@1=760 |
| 08/12/048 December 2004 | £ IC 22800/14155 17/11/04 £ SR 8645@1=8645 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 9 HOMEWILLOW CLOSE LONDON N21 2HJ |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 34-38 CHURCH STREET ENFIELD MIDDLESEX EN2 6BA |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 03/09/91; CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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