BALDWIN GUGGISBERG LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/10/2415 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
15/10/2415 October 2024 | Termination of appointment of Alexander Dufort as a secretary on 2024-10-04 |
01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/10/224 October 2022 | Change of details for Ms Monica Guggisberg Baldwin as a person with significant control on 2022-10-01 |
03/10/223 October 2022 | Change of details for Ms Monica Guggisberg as a person with significant control on 2022-09-30 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
30/09/2230 September 2022 | Termination of appointment of Alexander Dufort as a director on 2022-09-30 |
30/09/2230 September 2022 | Change of details for Mr Philip Bladwin as a person with significant control on 2016-04-06 |
30/09/2230 September 2022 | Notification of Philip Bladwin as a person with significant control on 2016-04-06 |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
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 |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
15/01/1815 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
11/02/1611 February 2016 | DIRECTOR APPOINTED MR PHILIP WELD BALDWIN |
11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUFORT |
10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
21/05/1521 May 2015 | DIRECTOR APPOINTED MS MONICA GUGGISBERG |
14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA GUGGISBERG |
13/11/1413 November 2014 | DIRECTOR APPOINTED MR ALEXANDER DUFORT |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR. PHILIP BALDWIN |
19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUFORT |
19/07/1419 July 2014 | DIRECTOR APPOINTED MS MONICA GUGGISBERG |
13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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