MARTYN BAKER LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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25/06/2525 June 2025 Change of details for Mr Martyn Baker as a person with significant control on 2025-06-12

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25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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25/06/2525 June 2025 Director's details changed for Mr Martyn David Baker on 2025-06-12

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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20/02/2420 February 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-12 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with no updates

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26/05/2126 May 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/03/205 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/01/1928 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE SARAH BAKER

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN BAKER / 09/01/2018

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15/01/1815 January 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SARAH BAKER / 12/06/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BAKER / 12/06/2017

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22/06/1722 June 2017 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SARAH BAKER / 12/06/2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/12/1319 December 2013 DIRECTOR APPOINTED MRS JOSEPHINE SARAH BAKER

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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24/01/1224 January 2012 30/06/11 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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21/01/1121 January 2011 30/06/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BAKER / 12/06/2010

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26/10/0926 October 2009 30/06/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 30/06/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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