BAKER BAKER (DEVELOPMENTS) LIMITED

Company number 01613339 ·

Active

152 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
15 Jul 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
1 Aug 2025 Total exemption full accounts made up to 2024-06-30 View document
24 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
29 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
21 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
31 Aug 2023 Registration of charge 016133390033, created on 2023-08-21 · 48 pages View document
31 Aug 2023 Registration of charge 016133390032, created on 2023-08-21 · 35 pages View document
8 Aug 2023 All of the property or undertaking has been released and no longer forms part of charge 30 · 1 page View document
7 Aug 2023 All of the property or undertaking has been released and no longer forms part of charge 28 · 2 pages View document
7 Aug 2023 All of the property or undertaking has been released and no longer forms part of charge 28 · 2 pages View document
7 Aug 2023 All of the property or undertaking has been released and no longer forms part of charge 31 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
7 Aug 2023 All of the property or undertaking has been released and no longer forms part of charge 29 · 1 page View document
11 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
4 Jul 2021 Total exemption full accounts made up to 2020-06-30 · 9 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
27 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
22 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
23 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPEIR View document
25 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ADRIAN SPEIR View document
25 Jul 2017 SECRETARY APPOINTED MR RALPH CONGREVE View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
16 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
12 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
23 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
6 Nov 2013 30/06/13 TOTAL EXEMPTION FULL View document
22 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
26 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
16 Oct 2012 30/06/11 TOTAL EXEMPTION FULL View document
29 Sep 2012 DISS40 (DISS40(SOAD)) View document
27 Sep 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
3 Jul 2012 FIRST GAZETTE View document
17 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
19 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
19 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
19 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIR View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TELLWRIGHT View document
9 Dec 2010 30/06/10 TOTAL EXEMPTION FULL View document
2 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
19 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
20 Sep 2009 30/06/09 TOTAL EXEMPTION FULL View document
19 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
25 Sep 2008 30/06/08 TOTAL EXEMPTION FULL View document
15 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MORTON HOUSE MORTON ROAD DARLINGTON DURHAM DL1 4PT View document
10 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
25 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 108 FULHAM PALACE RD LONDON W6 9PL View document
22 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
16 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
10 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Sep 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
7 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
4 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Oct 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
21 Sep 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
30 Jul 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
9 Aug 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS View document
18 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
14 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS View document
19 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
25 Aug 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
30 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS View document
24 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1991 AUDITOR'S RESIGNATION View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
7 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS View document
10 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
21 Dec 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS View document
11 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
5 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1990 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View document
16 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
28 Oct 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
28 Oct 1988 DIRECTOR RESIGNED View document
28 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
27 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
27 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS View document
10 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
30 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View document
2 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 View document
12 Feb 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document