BALTIMORE JACKS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Director's details changed for Mr Terence Philip Hall on 2022-03-22

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22/04/2222 April 2022 Change of details for Mr Terence Philip Hall as a person with significant control on 2022-04-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MS OLIVIA HALL / 24/04/2016

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HALL / 06/07/2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HALL / 23/04/2015

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MS OLIVIA HALL / 23/04/2015

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HALL / 24/04/2014

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09/05/149 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HALL / 03/08/2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/05/1221 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/05/115 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HALL / 24/04/2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA HALL / 24/04/2010

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04/08/094 August 2009 30/09/08 ANNUAL ACCTS

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01/07/091 July 2009 24/04/09 ANNUAL RETURN SHUTTLE

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26/06/0826 June 2008 30/09/07 ANNUAL ACCTS

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20/05/0820 May 2008 24/04/08 ANNUAL RETURN SHUTTLE

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07/08/077 August 2007 30/09/06 ANNUAL ACCTS

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24/05/0724 May 2007 24/04/07 ANNUAL RETURN SHUTTLE

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04/05/074 May 2007 CHANGE IN SIT REG ADD

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22/08/0622 August 2006 30/09/05 ANNUAL ACCTS

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11/08/0511 August 2005 24/04/05 ANNUAL RETURN SHUTTLE

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20/07/0520 July 2005 30/09/04 ANNUAL ACCTS

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20/07/0520 July 2005 CHANGE OF DIRS/SEC

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12/06/0412 June 2004 UPDATED MEM AND ARTS

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12/06/0412 June 2004 30/09/03 ANNUAL ACCTS

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12/06/0412 June 2004 24/04/04 ANNUAL RETURN SHUTTLE

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12/06/0412 June 2004 RETURN OF ALLOT OF SHARES

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12/06/0412 June 2004 NOT OF INCR IN NOM CAP

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12/06/0412 June 2004 SPECIAL/EXTRA RESOLUTION

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09/02/049 February 2004 CHANGE OF ARD

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12/11/0312 November 2003 MORTGAGE SATISFACTION

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19/08/0319 August 2003 24/04/03 ANNUAL RETURN SHUTTLE

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24/03/0324 March 2003 PARS RE MORTAGE

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08/05/028 May 2002 CHANGE OF DIRS/SEC

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24/04/0224 April 2002 ARTICLES

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24/04/0224 April 2002 MEMORANDUM

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24/04/0224 April 2002 DECLN COMPLNCE REG NEW CO

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24/04/0224 April 2002 PARS RE DIRS/SIT REG OFF

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