BALDWIN BOXALL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 19/04/2419 April 2024 | Cessation of Patricia Ann Baldwin as a person with significant control on 2024-02-23 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 26/02/2426 February 2024 | Full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Mr Richard Ian Kingwell Frost as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Satisfaction of charge 2 in full |
| 01/02/221 February 2022 | Satisfaction of charge 3 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/07/2130 July 2021 | Director's details changed for Mr David Arthur Boxall on 2021-07-28 |
| 30/07/2130 July 2021 | Director's details changed for Mr Nicholas John Baldwin on 2021-07-18 |
| 30/07/2130 July 2021 | Director's details changed for Patricia Ann Baldwin on 2021-07-28 |
| 23/07/2123 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 20/07/2120 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 23/06/2023 June 2020 | SECRETARY APPOINTED MR RICHARD IAN KINGWELL FROST |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 25/02/1925 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JARVIS |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BALDWIN |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SCHULZ / 24/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/07/1331 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 34-40 HIGH STREET WANSTEAD WANSTEAD LONDON E11 2RJ |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SCHULZ / 24/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY WILLIAMS / 24/07/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR NEIL ANTONY WILLIAMS |
| 29/07/1129 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SCHULZ / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BALDWIN / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL REED / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR BOXALL / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BALDWIN / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES JARVIS / 21/07/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHULZ / 01/02/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 24/07/09; NO CHANGE OF MEMBERS |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 16/09/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE BALDWIN |
| 10/10/0810 October 2008 | SECRETARY APPOINTED NEIL ANTONY WILLIAMS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOXALL / 01/08/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 11/07/06 |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 11/07/06 |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 24/07/99; CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/09/869 September 1986 | ANNUAL RETURN MADE UP TO 11/08/86 |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 22/12/85 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 09/08/829 August 1982 | CERTIFICATE OF INCORPORATION |
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