BALDWIN CHAMBERS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-23 with updates |
| 02/01/252 January 2025 | Appointment of Rosemount Front Block Ltd T/a Saxons Estate Agents as a secretary on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Bns Services Limited as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/12/247 December 2024 | Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Saxons Block Management Boulevard Weston-Super-Mare BS23 1NR on 2024-12-07 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 07/02/237 February 2023 | Appointment of Mr James Bennett Faverty as a director on 2023-02-07 |
| 19/01/2319 January 2023 | Appointment of Miss Graziella Merlino as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Termination of appointment of Alexander Selyanko as a director on 2021-08-05 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR WAI HUNG CHUNG |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUSKA RADOSAVLJEVIC |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAGE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THOMAS PAGE |
| 26/03/1226 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUSKA RADOSAVLJEVIC / 01/10/2009 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SELYANKO / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESLEY O'BRIEN |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY APPOINTED BNS SERVICES LIMITED |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: C/O GROVEWOOD PROPERTY MANAGEMENT LIMITED GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE SOMERSET BS23 3UA |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/02/06; NO CHANGE OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | £ NC 15/18 29/04/04 |
| 06/05/046 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/046 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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