BAKERSTUART LIMITED
Company number 07196253 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Jul 2026 | Resolutions · 3 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Toby Alexander Godman on 2026-06-23 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-03-13 with updates · 6 pages | View document |
| 18 May 2026 | Notification of Wayne John Spiller as a person with significant control on 2025-12-31 · 2 pages | View document |
| 18 May 2026 | Change of details for Idoneous Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 7 May 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Mar 2026 | Appointment of Mr Toby Alexander Godman as a director on 2025-12-31 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Jacqueline Stuart as a director on 2025-12-31 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Colin John Stuart as a director on 2025-12-31 · 1 page | View document |
| 5 Jun 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 30 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 8 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 2 Apr 2024 | Appointment of Mr Wayne John Spiller as a director on 2022-08-19 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2021-04-07 with updates · 5 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-03-19 with no updates · 3 pages | View document |
| 25 Nov 2021 | Change of details for Mrs Jacqueline Margaret Stuart as a person with significant control on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Colin John Stuart as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 2021-11-24 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN STUART / 18/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE STUART / 18/03/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | COMPANY NAME CHANGED FASTFWD LTD CERTIFICATE ISSUED ON 27/12/12 | View document |
| 12 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Apr 2012 | DIRECTOR APPOINTED MRS JACQUELINE STUART | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN BYRNE / 19/03/2012 | View document |
| 13 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jun 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 6 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN LAMB / 01/04/2011 | View document |
| 10 Feb 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED ANTONY BYRNE | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED COLIN JOHN STUART | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 19 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2010 | COMPANY NAME CHANGED BLACK PEN CONSULTING LIMITED CERTIFICATE ISSUED ON 19/08/10 | View document |
| 19 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |