BAKER WILKINS AND SMITH LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/03/2525 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
07/02/257 February 2025 | Change of details for Mr Timothy Siddons as a person with significant control on 2021-03-23 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
16/04/2416 April 2024 | Amended total exemption full accounts made up to 2022-12-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
20/10/2320 October 2023 | Total exemption full accounts made up to 2022-12-30 |
27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
05/02/215 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SIDDONS / 01/11/2020 |
04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIDDONS / 01/11/2020 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/11/1927 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINT |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
05/05/175 May 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 |
21/04/1721 April 2017 | Annual return made up to 13 March 2016 with full list of shareholders |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED VINT / 01/04/2017 |
19/04/1719 April 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
03/05/163 May 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 |
10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/05/156 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
01/04/151 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015 |
03/03/153 March 2015 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
13/10/1413 October 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
05/03/145 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
24/04/1324 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/04/1224 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
21/12/1121 December 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
04/05/114 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY |
03/03/113 March 2011 | SECRETARY APPOINTED MR TIMOTHY SIDDONS |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMSLEY / 13/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIDDONS / 13/03/2010 |
20/04/1020 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED VINT / 13/03/2010 |
18/12/0918 December 2009 | ADOPT ARTICLES 02/12/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIDDONS / 24/11/2009 |
23/11/0923 November 2009 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
08/10/098 October 2009 | CONVERSION |
21/05/0921 May 2009 | ADOPT ARTICLES 01/05/2009 |
14/04/0914 April 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
01/04/091 April 2009 | SECRETARY APPOINTED MICHAEL KEMSLEY |
01/04/091 April 2009 | GBP NC 1000/2000000 20/03/2009 |
01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SIDDONS |
27/03/0927 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 10 CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ UK |
27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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