BALDOCKS OF WIVELSFIELD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Liquidators' statement of receipts and payments to 2024-07-13 |
| 16/04/2416 April 2024 | Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-16 |
| 08/11/238 November 2023 | Satisfaction of charge 9 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 013017940012 in full |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Appointment of a voluntary liquidator |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Registered office address changed from 13 Mill Hill Shoreham by Sea West Sussex BN43 5TG to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 2023-07-28 |
| 28/07/2328 July 2023 | Statement of affairs |
| 24/07/2324 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Termination of appointment of Andrew David Michael Edie as a director on 2022-12-07 |
| 06/02/236 February 2023 | Cessation of Andrew David Michael Edie as a person with significant control on 2022-12-07 |
| 02/02/232 February 2023 | Notification of Karen Beverley Edie as a person with significant control on 2022-12-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS KAREN BEVERLEY EDIE |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANCASTER |
| 05/07/195 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013017940012 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/1530 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/07/146 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 60008 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANCASTER / 19/06/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: BALDOCKS OF WIVELSFIELD LTD DITCHLING ROAD WIVELSFIELD, HAYWARDS HEATH WEST SUSSEX RH17 7RF |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 13 MILL HILL SHOREHAM BY SEA WEST SUSSEX BN43 5TG |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS; AMEND |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 83A WESTERN RD HOVE SUSSEX BN3 1LJ |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | £ IC 75000/67500 22/03/99 £ SR 7500@1=7500 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | ALTER MEM AND ARTS 22/03/99 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | ALTER MEM AND ARTS 170389 |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/06/873 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 09/03/779 March 1977 | CERTIFICATE OF INCORPORATION |
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