Baker & Patissier Limited — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-13 · Other
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-08 · Name Change
Certificate of Change of Name
2023-06-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)Amended document
2017-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)Special resolution
2015-06-12 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)Amended document
2008-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)Amended document
2005-01-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)Amended document
2004-04-27 · Other
(E)Amended document
2004-04-27 · Other
(E)Amended document
2004-04-27 · Other
(E)Amended document
2004-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-01 · Name Change
(E)Special resolution for change of name
2001-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-24 · Charges
(E)Certificate of Registration of Charge
2000-08-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)Ordinary resolution
1998-07-02 · Other
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-08 | |
| Certificate of Change of Name | Name Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)Amended document | Other | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)Special resolution | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)Amended document | Other | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)Amended document | Other | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)Amended document | Other | 2004-04-27 | |
| (E)Amended document | Other | 2004-04-27 | |
| (E)Amended document | Other | 2004-04-27 | |
| (E)Amended document | Other | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-01 | |
| (E)Special resolution for change of name | Other | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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