JACK BAKER LIMITED
Company number 00455450 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-02-26 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 6 pages | View document |
| 17 Mar 2025 | Notification of Sacha Kate Livingstone as a person with significant control on 2025-02-14 · 2 pages | View document |
| 17 Mar 2025 | Cessation of Bruce Robert Baker as a person with significant control on 2025-02-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 6 pages | View document |
| 3 Jan 2024 | Termination of appointment of Bruce Robert Baker as a director on 2023-09-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Change of details for Mr Richard John Baker as a person with significant control on 2022-07-04 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA KATE LIVINGSTONE / 28/02/2011 | View document |
| 19 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 20 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAKER / 18/01/2011 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM BUSTARD FARM, EAST MARTIN FORDINGBRIDGE, HANTS SP6 3LJ | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAKER / 18/01/2011 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA KATE LIVINGSTONE / 27/02/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA KATE BAKER / 27/02/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 5 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 24 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 11 Oct 1986 | DIRECTOR RESIGNED | View document |
| 12 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 12 Aug 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |