M.J. BAKER FOODSERVICE LIMITED

03672718
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 mortgage Registration of a charge 64 Buy now
04 Apr 2024 officers Termination of appointment of director (Paul Victor Young) 1 Buy now
03 Apr 2024 accounts Annual Accounts 28 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 31 Buy now
14 Dec 2022 mortgage Registration of a charge 64 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 incorporation Memorandum Articles 10 Buy now
28 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2022 accounts Annual Accounts 27 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
01 Jun 2022 mortgage Registration of a charge 18 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Malcolm John Baker) 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Josephine Helen Baker) 1 Buy now
11 Feb 2022 officers Appointment of director (Mr Chris Young) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Ben Maxted) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Paul Victor Young) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr David Leonard Brind) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 26 Buy now
17 Dec 2020 officers Termination of appointment of director (Gary Fice) 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 25 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 24 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
29 May 2018 accounts Annual Accounts 25 Buy now
09 Mar 2018 officers Change of particulars for director (Elaine Grant) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Malcolm John Baker) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Josephine Helen Baker) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 23 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 26 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
20 May 2015 accounts Annual Accounts 20 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 22 Buy now
04 Mar 2014 officers Termination of appointment of director (Colin Baker) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Mark Snow) 1 Buy now
27 Feb 2014 capital Notice of cancellation of shares 4 Buy now
27 Feb 2014 resolution Resolution 1 Buy now
27 Feb 2014 resolution Resolution 1 Buy now
27 Feb 2014 resolution Resolution 1 Buy now
27 Feb 2014 resolution Resolution 1 Buy now
27 Feb 2014 capital Return of purchase of own shares 3 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
19 Aug 2013 capital Notice of cancellation of shares 4 Buy now
19 Aug 2013 capital Return of purchase of own shares 3 Buy now
13 Aug 2013 officers Termination of appointment of director (Glenn Page) 1 Buy now
06 Aug 2013 resolution Resolution 3 Buy now
05 Jun 2013 accounts Annual Accounts 19 Buy now
22 Nov 2012 annual-return Annual Return 7 Buy now
17 May 2012 accounts Annual Accounts 20 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
16 Aug 2011 accounts Annual Accounts 21 Buy now
17 Feb 2011 officers Termination of appointment of director (Brian Thomas) 1 Buy now
07 Feb 2011 capital Return of purchase of own shares 3 Buy now
02 Feb 2011 capital Notice of cancellation of shares 4 Buy now
13 Dec 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 resolution Resolution 7 Buy now
27 Aug 2010 accounts Annual Accounts 21 Buy now
09 Dec 2009 annual-return Annual Return 8 Buy now
09 Dec 2009 officers Change of particulars for director (Elaine Grant) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Malcolm John Baker) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Brian John Thomas) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Elaine Grant) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Glenn Thomas Page) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mark Charles Snow) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Gary Fice) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Colin Paul Baker) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Josephine Helen Baker) 2 Buy now
21 Sep 2009 auditors Auditors Resignation Company 1 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
21 May 2009 accounts Annual Accounts 22 Buy now
16 Dec 2008 annual-return Return made up to 18/11/08; full list of members 7 Buy now
16 Dec 2008 officers Director's change of particulars / josephine baker / 02/10/2008 1 Buy now
16 Dec 2008 officers Director's change of particulars / malcolm baker / 02/10/2008 1 Buy now
01 Nov 2008 accounts Annual Accounts 22 Buy now
04 Jan 2008 capital £ sr 136898@1 20/09/07 2 Buy now
20 Nov 2007 annual-return Return made up to 18/11/07; full list of members 6 Buy now
13 Nov 2007 resolution Resolution 27 Buy now
09 Oct 2007 accounts Annual Accounts 19 Buy now
29 Nov 2006 annual-return Return made up to 18/11/06; full list of members 6 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 accounts Annual Accounts 18 Buy now
29 Nov 2005 annual-return Return made up to 18/11/05; full list of members 6 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now