REMEMBER BAKER LIMITED
Company number 09177797 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 44 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Trevor James Fenwick on 2025-02-18 · 2 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 44 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ABBAZABBA LIMITED / 06/04/2016 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ ENGLAND | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY FIDENTIA NOMINEES LIMITED | View document |
| 28 Sep 2015 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR TREVOR JAMES FENWICK | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FIDENTIA TRUSTEES LIMITED | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | View document |
| 10 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 464863 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091777970001 | View document |
| 15 Aug 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 15 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |