BALDWIN & WISER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Cessation of John David Paul Wiser as a person with significant control on 2024-07-13 |
| 22/08/2422 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 22/08/2422 August 2024 | Termination of appointment of John David Paul Wiser as a director on 2024-07-13 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 03/09/233 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-09 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 18/04/1918 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1122 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PAUL WISER / 09/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN / 09/08/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM DALKEITH 1 LARK HILL SWANWICK DERBYSHIRE DE55 1DD |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BALDWIN / 17/09/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WISER / 17/09/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 1 LARK HILL SWANWICK DERBYSHIRE DE55 1DD |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WISER / 01/12/2008 |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BALDWIN / 01/12/2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: LANE END URBAN ROAD KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 8AP |
| 14/09/0414 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 03/06/883 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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