BAKER & METSON LIMITED


Registered number: 00655929
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Name: BAKER & METSON LIMITED
BAKER & METSON LTD
Address: MICHAELMAS COTTAGE BROOK STREET, LITTLE DUNMOW, DUNMOW, ENGLAND, CM6 3HU
Incorporation Date: 1960-04-08

Company status: Active


Company Documents

date name form type
2020-02-19 DIRECTOR APPOINTED MRS DIANA ROSAMUND METSON AP01
2020-07-24 DIRECTOR APPOINTED MR ANDREW SPENCER MONTLAKE AP01
2020-07-24 DIRECTOR APPOINTED MR ROGER PHILIP HARDING HAYWARD AP01
2020-02-19 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-02-19 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER METSON / 26/06/2019 CH01
2020-11-24 DIRECTOR APPOINTED MR ROBERT TREVOR SPENCER YORKE-STARKEY AP01
2020-02-19 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER METSON / 26/06/2019 PSC04
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2017-10-16 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM142 NEW LONDON ROADCHELMSFORDESSEXCM2 0AW AD01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2016-01-22 02/01/16 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-01-07 02/01/15 FULL LIST AR01
2015-09-29 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-14 02/01/14 FULL LIST AR01
2014-08-18 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-01-04 02/01/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-05 02/01/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-05 02/01/11 FULL LIST AR01
2011-08-19 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER METSON / 02/01/2010 CH01
2010-01-12 02/01/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DOUGLAS METSON / 02/01/2010 CH01
2009-01-07 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-04 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-23 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363s
2006-03-28 REGISTERED OFFICE CHANGED ON 28/03/06 FROM:130 NEW LONDON ROADCHELMSFORDESSEX CM2 0RG 287
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-08 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363s
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-31 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2004-03-24 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-03-10 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS 363s
2003-09-21 REGISTERED OFFICE CHANGED ON 21/09/03 FROM:JOHNSTON HOUSEJOHNSTON ROADWOODFORD GREENESSEX IG8 0XA 287
2002-03-07 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363s
2002-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-02-26 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-02-08 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS 363s
2000-10-03 FULL ACCOUNTS MADE UP TO 30/11/99 AA
1999-02-06 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS 363s
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-08-26 REGISTERED OFFICE CHANGED ON 26/08/99 FROM:ROCHESTER HOUSE275 BADDOW ROADCHELMSFORDESSEX CM2 7QA 287
1998-01-27 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS 363s
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-02-13 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS 363s
1997-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA

Last update: 2021-04-08 19:48:54