RC BAKER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Particulars of variation of rights attached to shares |
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 17/07/2417 July 2024 | Cessation of Mary Elizabeth Baker as a person with significant control on 2024-05-30 |
| 17/07/2417 July 2024 | Cessation of Robert Charles Baker as a person with significant control on 2024-05-30 |
| 17/07/2417 July 2024 | Certificate of change of name |
| 17/07/2417 July 2024 | Notification of Stephen Charles Baker as a person with significant control on 2024-05-30 |
| 17/07/2417 July 2024 | Notification of Christopher David Baker as a person with significant control on 2024-05-30 |
| 17/07/2417 July 2024 | Notification of Jennifer Louise Steenkamp as a person with significant control on 2024-05-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 13/04/2413 April 2024 | Resolutions |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 30/06/2330 June 2023 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 4 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 5 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 3 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 2 in full |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/12/208 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/10/1911 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM SPRINGHILL FARM BARFORD ST MICHAEL BANBURY OXFORDSHIRE OX15 0PL |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BAKER / 06/06/2018 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BAKER / 04/04/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE STEENKAMP / 31/07/2018 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/12/183 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BAKER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES BAKER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE STEENKAMP |
| 26/10/1726 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES BAKER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH BAKER |
| 28/06/1628 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/06/1516 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/06/1324 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BAKER / 04/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BAKER / 04/06/2011 |
| 21/06/1021 June 2010 | 05/06/10 NO CHANGES |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY BAKER / 06/06/2008 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAKER / 01/12/2008 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/01/9410 January 1994 | Accounts for a small company made up to 1993-02-28 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 19/11/9219 November 1992 | Accounts for a small company made up to 1992-02-29 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 14/08/9114 August 1991 | Accounts for a small company made up to 1991-02-28 |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | Accounts for a small company made up to 1990-02-28 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | |
| 13/07/9013 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 21/02/9021 February 1990 | Accounts for a small company made up to 1989-02-28 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 23/03/8923 March 1989 | |
| 23/03/8923 March 1989 | Accounts for a small company made up to 1988-02-29 |
| 11/05/8811 May 1988 | Accounts for a small company made up to 1987-02-28 |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 23/02/8823 February 1988 | |
| 23/02/8823 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | Accounts for a small company made up to 1986-02-28 |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 15 KING EDWARD ST OXFORD |
| 01/01/871 January 1987 | |
| 07/11/867 November 1986 | Accounts for a small company made up to 1985-02-28 |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 25/01/7925 January 1979 | Incorporation |
| 25/01/7925 January 1979 | Incorporation |
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