J.D. AND R.J. BAKER FARMS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Registration of charge 026438040008, created on 2022-09-30

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 05/07/19 STATEMENT OF CAPITAL GBP 9000

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01/08/191 August 2019 RETURN OF PURCHASE OF OWN SHARES

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY JANET BAKER

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR JANET BAKER

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 31/12/15 UNAUDITED ABRIDGED

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 ALTER ARTICLES 07/02/2013

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15/02/1315 February 2013 ARTICLES OF ASSOCIATION

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27/09/1227 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/09/1015 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOWNING BAKER / 01/11/2009

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/0917 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: THE MILLSTONES ELMSWELL BURY ST EDMUNDS SUFFOLK

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/09/008 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/09/992 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/09/984 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/09/9715 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/09/9616 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/09/954 September 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/11/948 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/09/942 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/09/937 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/11/9216 November 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9225 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/04/9213 April 1992 NC INC ALREADY ADJUSTED 31/03/92

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10/04/9210 April 1992 COMPANY NAME CHANGED GAG18 LIMITED CERTIFICATE ISSUED ON 13/04/92

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08/04/928 April 1992 NEW DIRECTOR APPOINTED

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB

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08/04/928 April 1992 £ NC 100/10000 31/03/92

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08/04/928 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/928 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/916 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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