ARNOLD AND BALDWIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 14/11/2414 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 08/11/248 November 2024 | Appointment of Mr Ouda Saleh as a director on 2024-10-29 |
| 08/11/248 November 2024 | Registered office address changed from 11 Whitestone Way Croydon CR0 4WF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-11-08 |
| 08/11/248 November 2024 | Appointment of Mr Steve John Perrett as a director on 2024-10-29 |
| 08/11/248 November 2024 | Notification of Innovus Group Limited as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of Joseph John Arnold as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Alistair Robert White as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Joseph John Arnold as a director on 2024-10-29 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-05 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 01/06/231 June 2023 | Register inspection address has been changed from Suite 43-45, Airport House Purley Way Croydon CR0 0XZ United Kingdom to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ |
| 01/06/231 June 2023 | Register(s) moved to registered office address 11 Whitestone Way Croydon CR0 4WF |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/01/2320 January 2023 | Change of details for Mr Joseph John Arnold as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Director's details changed for Mr Joseph John Arnold on 2023-01-20 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ALISTAIR ROBERT WHITE |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMNER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM SUMNER |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON SURREY CR0 4HA |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOBIE BALDWIN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOBIE BALDWIN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ARNOLD / 03/06/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ARNOLD / 30/09/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOBIE BALDWIN / 31/08/2011 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN ARNOLD / 21/09/2011 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 07/06/2010 |
| 09/10/129 October 2012 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOBIE BALDWIN / 05/06/2012 |
| 09/10/129 October 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ARNOLD / 05/06/2012 |
| 09/10/129 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOBIE BALDWIN / 05/06/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 07/06/2010 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1022 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN ARNOLD / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 01/10/2009 |
| 02/01/102 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 05/12/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 05/12/2009 |
| 16/12/0916 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED JOANNA BALDWIN CONSULTING LIMITE D CERTIFICATE ISSUED ON 19/06/07 |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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