Baker & Gray Ltd was founded on 20 February 2006 and are based in Warminster. The companies director is listed as Baker, Margaret. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Margaret | 10 March 2006 | 01 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AD01 - Change of registered office address | 09 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AD01 - Change of registered office address | 05 November 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 29 December 2018 | |
AD01 - Change of registered office address | 18 December 2018 | |
CS01 - N/A | 03 March 2018 | |
TM02 - Termination of appointment of secretary | 09 February 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AD01 - Change of registered office address | 29 July 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 30 December 2015 | |
CH03 - Change of particulars for secretary | 21 December 2015 | |
AD01 - Change of registered office address | 21 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AD01 - Change of registered office address | 07 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 27 March 2013 | |
MG01 - Particulars of a mortgage or charge | 09 March 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AD01 - Change of registered office address | 02 December 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 17 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
225 - Change of Accounting Reference Date | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
NEWINC - New incorporation documents | 20 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 March 2013 | Outstanding |
N/A |