MARTYN BAKER LIMITED
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Date | Description |
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25/06/2525 June 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
25/06/2525 June 2025 | Change of details for Mr Martyn Baker as a person with significant control on 2025-06-12 |
25/06/2525 June 2025 | Confirmation statement made on 2025-06-12 with updates |
25/06/2525 June 2025 | Director's details changed for Mr Martyn David Baker on 2025-06-12 |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
20/02/2420 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
26/05/2126 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
05/03/205 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
28/01/1928 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE SARAH BAKER |
12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTYN BAKER / 09/01/2018 |
15/01/1815 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SARAH BAKER / 12/06/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BAKER / 12/06/2017 |
22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SARAH BAKER / 12/06/2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/07/166 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
01/07/151 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
19/12/1319 December 2013 | DIRECTOR APPOINTED MRS JOSEPHINE SARAH BAKER |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
17/07/1317 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
15/06/1215 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
21/01/1121 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BAKER / 12/06/2010 |
26/10/0926 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
26/06/0926 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
08/06/048 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | SECRETARY RESIGNED |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
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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