Name: |
BAKER & METSON LIMITED
BAKER & METSON LTD |
Address: | MICHAELMAS COTTAGE BROOK STREET, LITTLE DUNMOW, DUNMOW, ENGLAND, CM6 3HU |
Incorporation Date: | 1960-04-08 |
date | name | form type |
2023-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | CS01 |
2023-01-13 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | CS01 |
2022-08-09 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTLAKE | TM01 |
2022-09-28 | 30/11/21 UNAUDITED ABRIDGED | AA |
2022-11-11 | SECRETARY APPOINTED MRS DIANA ROSAMUND METSON | AP03 |
2022-11-11 | APPOINTMENT TERMINATED, SECRETARY DAVID METSON | TM02 |
2022-02-22 | CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES | CS01 |
2022-10-25 | DIRECTOR APPOINTED MR ROBERT TREVOR SPENCER YORKE-STARKEY | AP01 |
2021-05-19 | 30/11/19 UNAUDITED ABRIDGED | AA |
2021-11-02 | FIRST GAZETTE | GAZ1 |
2021-05-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY | TM01 |
2021-11-30 | 30/11/20 UNAUDITED ABRIDGED | AA |
2021-11-11 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ROSAMUND METSON / 06/02/2020 | CH01 |
2021-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENDER MONTLAKE / 22/07/2020 | CH01 |
2021-05-07 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | CS01 |
2021-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER MONTLAKE / 18/04/2021 | CH01 |
2020-07-24 | DIRECTOR APPOINTED MR ROGER PHILIP HARDING HAYWARD | AP01 |
2020-02-19 | DIRECTOR APPOINTED MRS DIANA ROSAMUND METSON | AP01 |
2020-07-24 | DIRECTOR APPOINTED MR ANDREW SPENCER MONTLAKE | AP01 |
2020-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER METSON / 26/06/2019 | CH01 |
2020-02-19 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | CS01 |
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 |
2019-01-25 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | CS01 |
2019-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2018-02-08 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | CS01 |
2018-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
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 |
2015-09-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-01-07 | 02/01/15 FULL LIST | AR01 |
2014-08-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | 02/01/14 FULL LIST | AR01 |
2013-01-04 | 02/01/13 FULL LIST | AR01 |
2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
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 | 02/01/10 FULL LIST | AR01 |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DOUGLAS METSON / 02/01/2010 | CH01 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER 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 |
2008-01-04 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
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 |
2006-10-05 | 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 |
2006-03-28 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM:130 NEW LONDON ROADCHELMSFORDESSEX CM2 0RG | 287 |
2005-01-31 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | 363s |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
Last update: 2024-12-06 23:01:39