W.THOMAS BAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Secretary's details changed for Sally Elizabeth Baker Jones on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Sally Elizabeth Baker Jones on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from Cae Llo Brith Llanystumdwy Criccieth Gwynedd LL52 0LW to Cae Llo Brith Cae Llo Brith Llanystumdwy Criccieth Gwynedd LL52 0LW on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Sally Elizabeth Baker Jones on 2023-08-30 |
| 30/08/2330 August 2023 | Change of details for Sally Baker Jones as a person with significant control on 2023-08-30 |
| 20/05/2320 May 2023 | Registration of charge 004301930013, created on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 06/05/226 May 2022 | Satisfaction of charge 11 in full |
| 06/05/226 May 2022 | Satisfaction of charge 7 in full |
| 06/05/226 May 2022 | Satisfaction of charge 10 in full |
| 06/05/226 May 2022 | Satisfaction of charge 9 in full |
| 06/05/226 May 2022 | Satisfaction of charge 12 in full |
| 05/05/225 May 2022 | Satisfaction of charge 6 in full |
| 01/11/211 November 2021 | Change of details for Janet Louise Wolf as a person with significant control on 2020-03-04 |
| 29/10/2129 October 2021 | Director's details changed for Janet Louise Wolf on 2020-03-04 |
| 29/10/2129 October 2021 | Change of details for Janet Louise Wolf as a person with significant control on 2020-03-04 |
| 29/10/2129 October 2021 | Director's details changed for Heather Sioned Wolf on 2020-05-31 |
| 29/10/2129 October 2021 | Director's details changed for Janet Louise Wolf on 2020-03-04 |
| 28/10/2128 October 2021 | Change of details for Sally Baker Jones as a person with significant control on 2021-05-08 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MALI GWYN BAKER JONES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DANIEL FITZMAURICE BAKER |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED HEATHER SIONED WOLF |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 07/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 07/01/2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 09/10/2018 |
| 30/09/1830 September 2018 | 05/01/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAKER |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 16/10/2017 |
| 28/09/1728 September 2017 | 05/01/17 TOTAL EXEMPTION FULL |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 5 January 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 23/09/2015 |
| 27/10/1527 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 5 January 2015 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 5 January 2014 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 15/07/2013 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 5 January 2013 |
| 17/10/1217 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 5 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 5 January 2011 |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 5 January 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 03/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MONA BAKER / 03/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH BAKER JONES / 03/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 5 January 2009 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 5 January 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/05 |
| 05/02/055 February 2005 | AUDITOR'S RESIGNATION |
| 01/10/041 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 05/01/04 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 05/01/03 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/99 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95 |
| 27/02/9527 February 1995 | POS 1089X£1 SHRS 20/12/93 |
| 14/02/9514 February 1995 | £ IC 27360/24727 08/12/94 £ SR 2633@1=2633 |
| 18/01/9518 January 1995 | 333 £1 SHS 08/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 03/10/94; CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | £ IC 29993/27360 20/12/93 £ SR 2633@1=2633 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94 |
| 16/02/9416 February 1994 | £ SR 2633@1 05/01/93 |
| 14/01/9414 January 1994 | RE DIRECTORS AGREEMENT 05/01/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/93 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/92 |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/91 |
| 11/12/9111 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9114 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 06/01/90 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 07/01/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 09/01/88 |
| 09/10/879 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/05/8729 May 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/01/87 |
| 18/05/8718 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/05/876 May 1987 | ALTER MEM AND ARTS 100487 |
| 06/05/876 May 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 100487 |
| 07/02/877 February 1987 | DIRECTOR RESIGNED |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company