W.THOMAS BAKER LIMITED
Company number 00430193 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Janet Louise Wolf on 2026-07-06 · 2 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 004301930013 in full · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 8 Oct 2025 | Director's details changed for Sally Elizabeth Baker Jones on 2025-07-01 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mali Gwyn Baker Jones on 2025-07-02 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Janet Louise Wolf as a person with significant control on 2025-07-03 · 2 pages | View document |
| 7 Oct 2025 | Secretary's details changed for Sally Elizabeth Baker Jones on 2025-07-01 · 1 page | View document |
| 7 Oct 2025 | Director's details changed for Janet Louise Wolf on 2025-07-03 · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Sally Elizabeth Baker Jones on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Change of details for Sally Baker Jones as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 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 · 1 page | View document |
| 30 Aug 2023 | Director's details changed for Sally Elizabeth Baker Jones on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Sally Elizabeth Baker Jones on 2023-08-30 · 2 pages | View document |
| 20 May 2023 | Registration of charge 004301930013, created on 2023-05-02 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 6 May 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 6 May 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 6 May 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 6 May 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 6 May 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 5 May 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 1 Nov 2021 | Change of details for Janet Louise Wolf as a person with significant control on 2020-03-04 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Janet Louise Wolf on 2020-03-04 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Janet Louise Wolf as a person with significant control on 2020-03-04 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Heather Sioned Wolf on 2020-05-31 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Janet Louise Wolf on 2020-03-04 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Sally Baker Jones as a person with significant control on 2021-05-08 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MALI GWYN BAKER JONES | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED HEATHER SIONED WOLF | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR DANIEL FITZMAURICE BAKER | View document |
| 9 Jan 2019 | PSC'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 07/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 07/01/2019 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 09/10/2018 | View document |
| 30 Sep 2018 | 05/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAKER | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 16/10/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 16/10/2017 | View document |
| 28 Sep 2017 | 05/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 5 January 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 27 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 23/09/2015 | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 5 January 2015 | View document |
| 9 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 5 January 2014 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 15/07/2013 | View document |
| 28 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 5 January 2013 | View document |
| 17 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 5 January 2012 | View document |
| 21 Dec 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 5 January 2011 | View document |
| 22 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 5 January 2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MONA BAKER / 03/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH BAKER JONES / 03/10/2009 · 2 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 03/10/2009 | View document |
| 8 Jan 2010 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 5 January 2009 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 5 January 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/05 | View document |
| 5 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | FULL ACCOUNTS MADE UP TO 05/01/04 | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 05/01/03 | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/01 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/99 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/98 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/96 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95 | View document |
| 27 Feb 1995 | POS 1089X£1 SHRS 20/12/93 | View document |
| 14 Feb 1995 | £ IC 27360/24727 08/12/94 £ SR 2633@1=2633 | View document |
| 18 Jan 1995 | 333 £1 SHS 08/12/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 03/10/94; CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | £ IC 29993/27360 20/12/93 £ SR 2633@1=2633 | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94 | View document |
| 16 Feb 1994 | £ SR 2633@1 05/01/93 | View document |
| 14 Jan 1994 | RE DIRECTORS AGREEMENT 05/01/94 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/93 | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 17 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 | View document |
| 9 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/92 | View document |
| 13 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/91 | View document |
| 11 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 06/01/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 07/01/89 | View document |
| 28 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 09/01/88 | View document |
| 9 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 29 May 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/01/87 | View document |
| 18 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1987 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 6 May 1987 | ALTER MEM AND ARTS 100487 | View document |
| 6 May 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 100487 | View document |
| 7 Feb 1987 | DIRECTOR RESIGNED | View document |
| 19 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/86 | View document |