Having been setup in 1977, M Baker (Holdings) Ltd are based in Devon. We don't currently know the number of employees at M Baker (Holdings) Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| RP04CS01 - N/A | 03 January 2018 | |
| CS01 - N/A | 18 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| MA - Memorandum and Articles | 10 April 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 25 July 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| SH01 - Return of Allotment of shares | 03 September 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AP04 - Appointment of corporate secretary | 18 February 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA01 - Change of accounting reference date | 10 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 25 September 2010 | |
| CH03 - Change of particulars for secretary | 25 September 2010 | |
| CH01 - Change of particulars for director | 25 September 2010 | |
| CH01 - Change of particulars for director | 25 September 2010 | |
| AA01 - Change of accounting reference date | 04 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| CERTNM - Change of name certificate | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| CERTNM - Change of name certificate | 13 June 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 04 September 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| 123 - Notice of increase in nominal capital | 24 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 287 - Change in situation or address of Registered Office | 21 January 1992 | |
| 363b - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 363 - Annual Return | 24 April 1990 | |
| 395 - Particulars of a mortgage or charge | 30 August 1989 | |
| 395 - Particulars of a mortgage or charge | 30 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| AA - Annual Accounts | 15 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| 395 - Particulars of a mortgage or charge | 01 October 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| NEWINC - New incorporation documents | 27 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 August 1989 | Fully Satisfied |
N/A |
| Debenture | 21 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1982 | Fully Satisfied |
N/A |
