TRAVIS BAKER LIMITED
Company number 05703678 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Director's details changed for Mr Daniel William Bailey on 2026-05-07 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of David William James as a director on 2026-05-29 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Gary Wake as a director on 2025-11-21 · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2025-04-06 · 22 pages | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 24 Feb 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 2 Jan 2025 | Appointment of Mr Daniel William Bailey as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Robert William Travis as a director on 2025-01-01 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of David Glyn Baker as a director on 2025-01-01 · 1 page | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 057036780003, created on 2024-09-06 · 282 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 26 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 27 Dec 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-12-20 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Travis Baker (Holdings) Limited as a person with significant control on 2023-12-20 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Gary Wake as a director on 2023-10-01 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr Carl Matthew England as a director on 2023-10-01 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Neil Hutchinson as a director on 2023-10-01 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr David William James as a director on 2023-10-01 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 24 Nov 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 24 Nov 2022 | Registration of charge 057036780002, created on 2022-11-22 · 30 pages | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Resolutions · 3 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 21 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Robert William Travis as a secretary on 2022-10-06 · 1 page | View document |
| 19 Oct 2022 | Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Appointment of Dr George William Tuckwell as a director on 2022-10-06 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Alasdair Alan Ryder as a director on 2022-10-06 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mrs Abigail Sarah Draper as a director on 2022-10-06 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mrs Sally Ann Evans as a secretary on 2022-10-06 · 2 pages | View document |
| 19 Oct 2022 | Change of details for Travis Baker (Holdings) Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 3 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN BAKER / 09/02/2012 | View document |
| 6 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SHERWOOD HOUSE ASTLES ROCK WALK, OFF COMBER ROAD, KINVER WEST MIDLANDS DY7 6QA | View document |
| 1 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2010 | COMPANY NAME CHANGED TRAVIS BAKER ASSOCIATES LTD. CERTIFICATE ISSUED ON 01/06/10 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TRAVIS / 22/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM TRAVIS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN BAKER / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | PURCHASE OF 1 OF OWN SHARES 26/09/2006 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | COMPANY NAME CHANGED PTB CONSULTING LIMITED CERTIFICATE ISSUED ON 13/02/07 | View document |
| 13 Oct 2006 | FORM 122 CANCEL SHARES | View document |
| 13 Oct 2006 | £ IC 3/2 26/09/06 £ SR 1@1=1 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 9 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |