BAGGOT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 25/07/2425 July 2024 | Termination of appointment of Siobhan Mary Robertson as a director on 2024-07-18 |
| 19/07/2419 July 2024 | Notification of Baggot Holdings Limited as a person with significant control on 2024-07-18 |
| 19/07/2419 July 2024 | Cessation of John Bernard Kennedy as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Mr John Bernard Kennedy on 2024-03-26 |
| 26/03/2426 March 2024 | Secretary's details changed for Mr John Bernard Kennedy on 2024-03-26 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-04-27 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | PREVSHO FROM 31/05/2020 TO 30/05/2020 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY ROBERTSON / 20/04/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD KENNEDY / 17/10/2019 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 10/10/1910 October 2019 | CESSATION OF FRANCES PHILOMENA KENNEDY AS A PSC |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KENNEDY |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD KENNEDY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD KENNEDY / 24/04/2019 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS FRANCES PHILOMENA KENNEDY / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD KENNEDY / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES PHILOMENA KENNEDY / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY ROBERTSON / 24/04/2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 24 May 2012 |
| 24/05/1224 May 2012 | Annual accounts for year ending 24 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HR |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/06/0128 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0128 June 2001 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0128 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | Incorporation |
| 26/04/9026 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9026 April 1990 | Incorporation |
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