TYNDALE BAKER LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewTotal exemption full accounts made up to 2025-05-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-03 with no updates

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05/11/235 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Termination of appointment of Laura Baker as a secretary on 2023-05-03

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03/05/233 May 2023 Cessation of Timothy Joseph Baker as a person with significant control on 2023-03-31

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03/05/233 May 2023 Cessation of Laura Baker as a person with significant control on 2023-03-31

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03/05/233 May 2023 Change of details for Mrs Hannah Lucy Tyndale Griffiths as a person with significant control on 2023-03-31

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03/05/233 May 2023 Notification of Hannah Lucy Tyndale Griffiths as a person with significant control on 2022-08-01

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03/05/233 May 2023 Termination of appointment of Timothy Joseph Baker as a director on 2023-05-03

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with updates

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03/05/233 May 2023 Appointment of Mrs Hannah Lucy Tyndale Griffiths as a secretary on 2023-05-03

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03/05/233 May 2023 Registered office address changed from 233 the Causeway Petersfield Hampshire GU31 4LR to 24 Heatherfield Buriton Petersfield GU31 5RY on 2023-05-03

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03/05/233 May 2023 Termination of appointment of Laura Baker as a director on 2023-05-03

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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26/04/2226 April 2022 Confirmation statement made on 2022-03-12 with no updates

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10/02/2210 February 2022 Appointment of Mrs Hannah Lucy Tyndale Griffiths as a director on 2021-11-01

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/01/2126 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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10/01/2010 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/01/1930 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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27/03/1827 March 2018 SAIL ADDRESS CHANGED FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU UNITED KINGDOM

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/03/168 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/03/1229 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/07/111 July 2011 SAIL ADDRESS CREATED

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31/03/1131 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/03/1031 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/03/0917 March 2009 RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/03/0811 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: LOCKYERS COURT, INMANS LANE, SHEET, PETERSFIELD, HAMPSHIRE, GU32 2NA

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07/03/077 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/03/0617 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/067 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/03/0519 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 S80A AUTH TO ALLOT SEC 02/12/04

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/03/0429 March 2004 LOCATION OF REGISTER OF MEMBERS

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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15/03/0415 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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