P & N BAKER LTD


Registered number: 00654404
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Name: P & N BAKER LTD
P & N BAKER LIMITED
Address: 11 THURSTON CLOSE, ABINGTON, OXON, UNITED KINGDOM, OX14 5RD
Incorporation Date: 1960-03-29

Company status: Active


Free Annual Reports

date name view report
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2019-12-16 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-12 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2019 PSC09
2019-10-11 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-10-03 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH STANLEY BAKER-RAWLE PSC01
2017-03-27 31/03/16 TOTAL EXEMPTION SMALL AA
2017-10-06 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-14 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY BAKER RAWLE / 13/09/2016 CH01
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROMUNIT 1 FITZHARRYS TRADING ESTATE WOOTTON ROADABINGDONOXFORDSHIREOX14 1LD AD01
2016-10-04 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-06-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER TM01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-14 30/09/15 FULL LIST AR01
2014-09-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-03 30/09/14 FULL LIST AR01
2013-10-18 30/09/13 FULL LIST AR01
2013-04-11 CURREXT FROM 30/09/2013 TO 31/03/2014 AA01
2013-04-11 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-05 30/09/12 FULL LIST AR01
2012-04-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-20 APPOINTMENT TERMINATED, SECRETARY ANTHONY TRATHEN TM02
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-20 30/09/11 FULL LIST AR01
2010-11-10 30/09/10 FULL LIST AR01
2010-08-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BAKER / 30/09/2010 CH01
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY BAKER RAWLE / 30/09/2010 CH01
2009-01-16 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM9 THURSTON CLOSEABINGDONOXFORDSHIREOX14 5RD 287
2009-05-20 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-20 30/09/09 FULL LIST AR01
2008-12-16 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS 363a
2008-04-16 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND 363s
2008-03-25 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-19 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-24 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-05-30 £ IC 21477/2040021/04/06£ SR [email protected]=1077 169
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 COMPANY NAME CHANGEDP.& N.BAKER PROPERTIES LIMITEDCERTIFICATE ISSUED ON 06/03/06 CERTNM
2006-03-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-25 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2005-05-04 £ IC 14155/1339512/03/05£ SR [email protected]=760 169
2005-09-06 £ IC 13395/475017/11/04£ SR [email protected]=8645 169
2005-06-27 DIRECTOR RESIGNED 288b
2005-11-09 £ SR [email protected]/09/05 169
2005-11-01 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-14 DIRECTOR RESIGNED 288b
2004-10-08 DIRECTOR RESIGNED 288b
2004-03-18 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 225
2004-03-18 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2004-03-18 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-12-08 £ IC 22800/1415517/11/04£ SR [email protected]=8645 169
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-12 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-23 DIRECTOR RESIGNED 288b

Last update: 2020-04-30 22:19:52