BAKER BAKER (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Registration of charge 016133390032, created on 2023-08-21 |
| 31/08/2331 August 2023 | Registration of charge 016133390033, created on 2023-08-21 |
| 08/08/238 August 2023 | All of the property or undertaking has been released and no longer forms part of charge 30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 07/08/237 August 2023 | All of the property or undertaking has been released and no longer forms part of charge 31 |
| 07/08/237 August 2023 | All of the property or undertaking has been released and no longer forms part of charge 28 |
| 07/08/237 August 2023 | All of the property or undertaking has been released and no longer forms part of charge 29 |
| 07/08/237 August 2023 | All of the property or undertaking has been released and no longer forms part of charge 28 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/05/2027 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPEIR |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SPEIR |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR RALPH CONGREVE |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 06/11/136 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 27/09/1227 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 17/08/1117 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TELLWRIGHT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIR |
| 09/12/109 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/09/0920 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MORTON HOUSE MORTON ROAD DARLINGTON DURHAM DL1 4PT |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 108 FULHAM PALACE RD LONDON W6 9PL |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 18/02/9518 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | AUDITOR'S RESIGNATION |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 02/05/862 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/02/8212 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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