CompaniesInTheUK

MAY & BAKER LIMITED

Company number 02450361 ·

Active

193 filings

Date Filing
11 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
5 Feb 2026 Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on 2026-02-01 · 2 pages View document
5 Feb 2026 Termination of appointment of Usman Khan as a director on 2026-02-01 · 1 page View document
5 Feb 2026 Termination of appointment of Rippondeep Ubhi as a director on 2026-02-01 · 1 page View document
5 Feb 2026 Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on 2026-02-01 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
12 Dec 2025 Full accounts made up to 2024-12-31 · 25 pages View document
27 May 2025 Second filing for the appointment of Rippondeep Ubhi as a director · 3 pages View document
19 May 2025 Director's details changed for Rippon Ubhi on 2025-05-14 · 2 pages View document
9 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
3 Mar 2024 Appointment of Rippon Ubhi as a director on 2024-03-01 · 2 pages View document
1 Mar 2024 Termination of appointment of Jessamy Rachel Baird as a director on 2024-03-01 · 1 page View document
2 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 34 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 40 pages View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM ONE ONSLOW STREET GUILDFORD SURREY GU1 4YS View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2019 DISS40 (DISS40(SOAD)) View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Dec 2018 FIRST GAZETTE View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO RUPERT ALEXANDER FRY / 28/02/2017 View document
21 Mar 2018 DISS40 (DISS40(SOAD)) View document
20 Mar 2018 FIRST GAZETTE View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 DIRECTOR APPOINTED MR HUGO RUPERT ALEXANDER FRY View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TARJA STENVALL View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER View document
1 Apr 2016 DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
20 Nov 2014 DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL View document
18 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013 View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2013 A SET OF ARTICLES FOR MAY & BAKER EASTBROOK COMMUNITY CLUB LIMITED WERE INCORRECTLY ACCEPTED FOR THE ABOVE COMPANY. THE DOCUMENT HAS NOW BEEN REMOVED AND PLACED ON THE CORRECT COMPANY FILE. View document
2 Oct 2013 A CC04 FORM FOR MAY & BAKER EASTBROOK COMMUNITY CLUB LTD (COMPANY NUMBER 8153396) WAS INCORRECTLY ACCEPTED FOR THE ABOVE COMPANY. THE DOCUMENT HAS NOW BEEN REMOVED AND PLACED ON THE CORRECT COMPANY FILE. View document
29 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Oct 2012 STATEMENT BY DIRECTORS View document
12 Oct 2012 REDUCE ISSUED CAPITAL 09/10/2012 View document
12 Oct 2012 SOLVENCY STATEMENT DATED 09/10/12 View document
12 Oct 2012 12/10/12 STATEMENT OF CAPITAL GBP 250000 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Dec 2011 SAIL ADDRESS CHANGED FROM: 1 ONSLOW STREET GUILDFORD SURREY GU1 4YS View document
28 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011 View document
29 Sep 2011 SECTION 519 View document
8 Sep 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM AVENTIS HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010 View document
24 May 2010 DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD View document
20 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN View document
20 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
20 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 May 2010 SAIL ADDRESS CREATED View document
20 May 2010 ADOPT ARTICLES 12/05/2010 View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY View document
22 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009 View document
11 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009 View document
13 Feb 2009 RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
4 Feb 2008 SECRETARY RESIGNED View document
23 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR RESIGNED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
15 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
5 Jan 2005 NEW SECRETARY APPOINTED View document
5 Jan 2005 SECRETARY RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 SECRETARY RESIGNED View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 DIRECTOR RESIGNED View document
14 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jan 2003 AUDITOR'S RESIGNATION View document
3 Jan 2003 DIRECTOR RESIGNED View document
30 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 SECRETARY RESIGNED View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
2 Feb 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
18 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 DIRECTOR RESIGNED View document
25 Feb 2000 NEW SECRETARY APPOINTED View document
25 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
7 Jan 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 DIRECTOR RESIGNED View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jun 1999 DIRECTOR RESIGNED View document
7 Jan 1999 DIRECTOR RESIGNED View document
7 Jan 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jun 1998 DIRECTOR RESIGNED View document
30 May 1998 NEW DIRECTOR APPOINTED View document
12 Jan 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS View document
16 Dec 1997 DIRECTOR RESIGNED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 DIRECTOR RESIGNED View document
2 May 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
16 Jan 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: RPR HOUSE ST. LEONARDS ROAD EASTBOURNE EAST SUSSEX , BN21 3YG View document
25 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jan 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS View document
4 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Apr 1995 DIRECTOR RESIGNED View document
1 Feb 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 69 pages View document
14 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 DIRECTOR RESIGNED View document
7 Jan 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS View document
7 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1994 NEW DIRECTOR APPOINTED View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Apr 1993 S369(4) SHT NOTICE MEET 19/04/93 View document
26 Apr 1993 S386 DISP APP AUDS 19/04/93 View document
25 Feb 1993 NEW DIRECTOR APPOINTED View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
26 Jan 1993 ALTER MEM AND ARTS 18/01/93 View document
10 Dec 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS View document
8 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
2 Nov 1992 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 View document
12 Mar 1992 SECRETARY RESIGNED View document
12 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1992 AUDITOR'S RESIGNATION View document
23 Jan 1992 REGISTERED OFFICE CHANGED ON 23/01/92 FROM: RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XS View document
21 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
14 Jan 1992 RETURN MADE UP TO 07/12/91; CHANGE OF MEMBERS View document
16 Dec 1991 COMPANY NAME CHANGED MAY & BAKER PHARMACEUTICALS LIMI TED CERTIFICATE ISSUED ON 16/12/91 View document
21 Nov 1991 NEW SECRETARY APPOINTED View document
26 Jul 1991 DIRECTOR RESIGNED View document
26 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Mar 1991 COMPANY NAME CHANGED FIGCROFT LIMITED CERTIFICATE ISSUED ON 20/03/91 View document
4 May 1990 REDESIGNATED 26/04/90 View document
4 May 1990 NEW DIRECTOR APPOINTED View document
4 May 1990 £ NC 100/10000 26/04/90 View document
4 May 1990 ALTER MEM AND ARTS 26/04/90 View document
4 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View document
29 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document