BALDWIN MARKETING & EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
| 24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
| 24/02/2524 February 2025 | Return of final meeting in a members' voluntary winding up |
| 13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 08/02/238 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of a voluntary liquidator |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Declaration of solvency |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED SUSAN JAYNE BALDWIN |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/133 July 2013 | CURRSHO FROM 31/12/2012 TO 31/12/2011 |
| 14/12/1214 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 16/11/1216 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 200 |
| 16/11/1216 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1216 November 2012 | ADOPT ARTICLES 09/11/2012 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT UNITED KINGDOM |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 100 HAGLEY ROAD EDBASTON BIRMINGHAM WEST MIDLANDS B16 8LT |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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