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BAKER CLARKE LTD

Company number 07504810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 May 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 250,200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 356,194
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200
17 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2012
  • GBP 200
14 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Mar 2012 AD02 Register inspection address has been changed
15 Aug 2011 AP01 Appointment of Mr Mervyn George Clarke as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
15 Aug 2011 AP01 Appointment of Mr James Albert Baker as a director
11 Apr 2011 AD01 Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 11 April 2011
25 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
25 Jan 2011 NEWINC Incorporation