BAKER BENNETT LIMITED
Company number 02914228 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 14 Oct 2025 | Termination of appointment of John Uren as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Appointment of Mr Mark Lewis as a director on 2024-08-01 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Martin Garlick as a director on 2024-07-31 · 1 page | View document |
| 28 May 2024 | Director's details changed for Mrs Julie Amanda Savanth-Bangalore on 2024-05-23 · 2 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 12 Apr 2024 | Change of details for Bake B Ltd as a person with significant control on 2024-01-02 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for John William Morris on 2024-03-18 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from 8 - 9 st Chads Court School Lane Rochdale Lancashire OL16 1QU to 1-4 st Chads Court School Lane Rochdale OL16 1QU on 2024-01-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY JONES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 25 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 01/05/2019 | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 20/07/2018 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 28 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MRS HAYLEY JONES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN UREN / 15/03/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 15/03/2018 | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY TBD ACCOUNTANTS LIMITED | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR MARTIN GARLICK | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAFFREY | View document |
| 12 Jul 2017 | 30/09/16 AUDITED ABRIDGED | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR ALISTAIR DAVID CAFFREY | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUMPTON | View document |
| 10 Oct 2016 | CORPORATE SECRETARY APPOINTED TBD ACCOUNTANTS LIMITED | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 19/07/2016 | View document |
| 12 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 20 Apr 2016 | 15/03/16 NO CHANGES | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 01/03/2016 | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UREN / 28/10/2014 | View document |
| 18 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 21 Aug 2014 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 20 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 22 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE BOWMER | View document |
| 9 Feb 2012 | CORPORATE SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BOWMER / 15/03/2011 · 2 pages | View document |
| 8 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 8 pages | View document |
| 8 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOWMER / 15/03/2011 · 2 pages | View document |
| 14 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 15 pages | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED JOHN WILLIAM MORRIS | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UREN / 15/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CRUMPTON / 15/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOWMER / 15/03/2010 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT · 2 pages | View document |
| 17 Sep 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED BAKER BENNETTS LIMITED CERTIFICATE ISSUED ON 31/03/09 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 14 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU | View document |
| 24 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 19 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BOWMER / 14/03/2008 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENNETT / 14/03/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRUMPTON / 17/03/2008 | View document |
| 18 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | SECRETARY RESIGNED | View document |
| 3 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 14 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: SHAW HOUSE SHAWCLOUGH ROAD ROCHDALE LANCS. OL12 6LN | View document |
| 3 Jul 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 18 Dec 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | SECRETARY RESIGNED | View document |
| 27 Mar 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 9 QUARRY VIEW HEALEY LANE LOWER HEALEY ROCHDALE OL12 0SY | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 6 Apr 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |