R. S. BAKER & SONS LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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31/08/2331 August 2023 Termination of appointment of John Terence Hines as a director on 2023-08-29

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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04/07/234 July 2023 Appointment of Mr John Terence Hines as a director on 2023-02-17

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAKER / 18/11/1991

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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20/11/1720 November 2017 CESSATION OF RICHARD MARTYN BAKER AS A PSC

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/04/1311 April 2013 GUARANTEE APPROVED 25/03/2013

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/10/1218 October 2012 CURREXT FROM 31/05/2012 TO 30/11/2012

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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01/12/111 December 2011 18/11/11 NO CHANGES

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25/02/1125 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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01/12/101 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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25/11/0925 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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01/12/081 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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29/01/0829 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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07/12/067 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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14/11/0514 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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09/11/049 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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03/04/033 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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31/01/0331 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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23/11/0123 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00

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13/04/0113 April 2001 AUDITOR'S RESIGNATION

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29/11/0029 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99

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14/12/9914 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 NEW SECRETARY APPOINTED

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17/04/9917 April 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98

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17/03/9917 March 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 £ IC 10000/7000 01/02/99 £ SR 3000@1=3000

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11/12/9811 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 NC INC ALREADY ADJUSTED 10/11/98

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23/11/9823 November 1998 ADOPT MEM AND ARTS 10/11/98

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04/08/984 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97

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16/12/9716 December 1997 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/972 April 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96

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11/12/9611 December 1996 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95

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23/11/9523 November 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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01/01/951 January 1995 PRE95 MORTGAGE DOCUMENT PACKAGE

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05/12/945 December 1994 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS

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02/12/942 December 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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14/12/9314 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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23/11/9223 November 1992 RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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26/11/9126 November 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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30/04/9030 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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01/02/901 February 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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10/01/8710 January 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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