TRAVIS BAKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/02/2524 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/01/252 January 2025 | Appointment of Mr Daniel William Bailey as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Robert William Travis as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of David Glyn Baker as a director on 2025-01-01 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 057036780003, created on 2024-09-06 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/12/2327 December 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-12-20 |
| 22/12/2322 December 2023 | Cessation of Travis Baker (Holdings) Limited as a person with significant control on 2023-12-20 |
| 14/12/2314 December 2023 | Appointment of Mr Gary Wake as a director on 2023-10-01 |
| 14/12/2314 December 2023 | Appointment of Mr Carl Matthew England as a director on 2023-10-01 |
| 12/12/2312 December 2023 | Appointment of Mr Neil Hutchinson as a director on 2023-10-01 |
| 12/12/2312 December 2023 | Appointment of Mr David William James as a director on 2023-10-01 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Registration of charge 057036780002, created on 2022-11-22 |
| 24/11/2224 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 21/10/2221 October 2022 | Statement of company's objects |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2022-10-19 |
| 19/10/2219 October 2022 | Appointment of Dr George William Tuckwell as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Mr Alasdair Alan Ryder as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Mrs Abigail Sarah Draper as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Mrs Sally Ann Evans as a secretary on 2022-10-06 |
| 19/10/2219 October 2022 | Change of details for Travis Baker (Holdings) Limited as a person with significant control on 2022-10-06 |
| 19/10/2219 October 2022 | Termination of appointment of Robert William Travis as a secretary on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/11/2127 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 3 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN BAKER / 09/02/2012 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SHERWOOD HOUSE ASTLES ROCK WALK, OFF COMBER ROAD, KINVER WEST MIDLANDS DY7 6QA |
| 01/06/101 June 2010 | COMPANY NAME CHANGED TRAVIS BAKER ASSOCIATES LTD. CERTIFICATE ISSUED ON 01/06/10 |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM TRAVIS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN BAKER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TRAVIS / 22/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | PURCHASE OF 1 OF OWN SHARES 26/09/2006 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0715 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED PTB CONSULTING LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 13/10/0613 October 2006 | FORM 122 CANCEL SHARES |
| 13/10/0613 October 2006 | £ IC 3/2 26/09/06 £ SR 1@1=1 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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