BAKER SMITH LIMITED
Company number 06057811 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 26 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 15 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr John Basil Tabor on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Change of details for Mr John Basil Tabor as a person with significant control on 2024-06-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 5 Jan 2024 | Change of details for Mr John Basil Tabor as a person with significant control on 2024-01-05 · 2 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Jul 2023 | Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-19 · 1 page | View document |
| 17 Jul 2023 | Registered office address changed from C/O Absolute Accountants Limited Suite K, 19-25 Salisbury Square Hatfield AL9 5BT England to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 4 pages | View document |
| 16 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASIL TABOR / 19/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 10 PARK STREET HATFIELD AL9 5AX ENGLAND | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR SMITH / 29/06/2017 | View document |
| 11 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BASIL TABOR / 29/06/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASIL TABOR / 29/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 23 PORTERS WOOD ST ALBANS AL3 6PQ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR SMITH / 17/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TABOR / 17/01/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GINNY EVANS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ALBAN CORPORATE SERVICES LTD | View document |
| 5 Jun 2008 | SECRETARY APPOINTED JOHN TABOR | View document |
| 29 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BAKER | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |