R. S. BAKER & SONS LIMITED
Company number 00759673 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Change of details for Mr Carl Andrew Soames Baker as a person with significant control on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Secretary's details changed for Mr Carl Andrew Soames Baker on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Director's details changed for Mr Carl Andrew Baker on 2026-01-28 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 21 Jan 2026 | Termination of appointment of Margaret Baker as a director on 2025-11-17 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Termination of appointment of John Terence Hines as a director on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 4 Jul 2023 | Appointment of Mr John Terence Hines as a director on 2023-02-17 · 2 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAKER / 18/11/1991 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | CESSATION OF RICHARD MARTYN BAKER AS A PSC | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Apr 2013 | GUARANTEE APPROVED 25/03/2013 | View document |
| 17 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 18 Oct 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Dec 2011 | 18/11/11 NO CHANGES | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 1 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 25 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 13 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | £ IC 10000/7000 01/02/99 £ SR 3000@1=3000 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1998 | NC INC ALREADY ADJUSTED 10/11/98 | View document |
| 23 Nov 1998 | ADOPT MEM AND ARTS 10/11/98 | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE | View document |
| 5 Dec 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 30 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 1 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |