BAQUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr James Michael Friedman Jacobs as a director on 2025-04-01 |
| 08/05/258 May 2025 | Appointment of Mr Richard Charles Philip Greenway as a director on 2025-04-01 |
| 08/05/258 May 2025 | Appointment of Mr David Richard Flood as a director on 2025-04-01 |
| 08/05/258 May 2025 | Director's details changed for Robert Charles Mcneil on 2025-05-01 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Registration of charge 060133570004, created on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Raymond Peter Palmer as a director on 2022-01-21 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060133570003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | STATEMENT BY DIRECTORS |
| 22/02/1822 February 2018 | CANCEL CAPITAL REDEMPTION RESERVE 30/01/2018 |
| 22/02/1822 February 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 49876.42 |
| 22/02/1822 February 2018 | SOLVENCY STATEMENT DATED 30/01/18 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GATTEY |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | SOLVENCY STATEMENT DATED 24/03/17 |
| 28/03/1728 March 2017 | SHARE PREMIUM ACCOUNT CANCELLED 24/03/2017 |
| 28/03/1728 March 2017 | STATEMENT BY DIRECTORS |
| 28/03/1728 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 49876.45 |
| 28/03/1728 March 2017 | REDUCE ISSUED CAPITAL 24/03/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR BRIAN PETER WILLIAMS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR RAYMOND PETER PALMER |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN WELCH |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH WARBURTON |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR AIDAN ROBERT LEWIS |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAYER |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR PETER NIGEL WAKEFIELD |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINEEN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK LINEEN |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060133570002 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060133570003 |
| 20/01/1620 January 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/01/1620 January 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/1620 January 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/1620 January 2016 | REREG PLC TO PRI; RES02 PASS DATE:16/01/2016 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/03/152 March 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 4987644.75 |
| 02/03/152 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | 09/10/13 STATEMENT OF CAPITAL GBP 5522420 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS |
| 14/01/1414 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER O'BRIEN |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ROBERT DAVID OWEN |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID STUART GATTEY |
| 24/01/1324 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 5662500 |
| 17/07/1217 July 2012 | REDUCTION OF SHARE PREMIUM |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 16/01/1216 January 2012 | COMPANY BUSINESS 19/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MCNEIL / 01/01/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAVE |
| 11/02/1011 February 2010 | 22/12/09 BULK LIST |
| 17/12/0917 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNOWLES |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 11 MONTAGU MEWS NORTH LONDON W1H 2JZ |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TOWER HOUSE 45 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 0JA |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | S-DIV 10/12/07 |
| 11/12/0711 December 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/0711 December 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/0711 December 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/0711 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | BALANCE SHEET |
| 11/12/0711 December 2007 | AUDITORS' STATEMENT |
| 11/12/0711 December 2007 | REREG PRI-PLC 10/12/07 |
| 11/12/0711 December 2007 | £ NC 1000/12500000 10/ |
| 11/12/0711 December 2007 | AUDITORS' REPORT |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: C/O PERCY WESTHEAD & CO GREG'S BUILDINGS 1 BOOTH STREET, MANCHESTER LANCASHIRE M2 4AD |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED BAQUS VENTURES LIMITED CERTIFICATE ISSUED ON 27/11/07 |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED Q S VENTURES LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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