C. E. BAGGS & SON LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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03/09/243 September 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-22 with no updates

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26/02/2426 February 2024 Director's details changed for John Hedley Baggs on 2024-01-21

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23/02/2423 February 2024 Change of details for Mr John Hedley Baggs as a person with significant control on 2024-01-21

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22/02/2422 February 2024 Cessation of Patricia Mary Baggs as a person with significant control on 2023-11-30

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22/02/2422 February 2024 Termination of appointment of Patricia Mary Baggs as a director on 2023-11-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-22 with no updates

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09/05/229 May 2022 Registered office address changed from Tower House 65 North Bar within Beverley East Yorkshire HU17 8AZ to C/O Williamsons Solicitors Times House Mill Street Driffield East Yorkshire YO25 6TN on 2022-05-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Director's details changed for Mrs Patricia Mary Baggs on 2021-01-31

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28/01/2228 January 2022 Change of details for Mrs Patricia Mary Baggs as a person with significant control on 2021-01-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-22 with no updates

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28/01/2228 January 2022 Director's details changed for Patricia Mary Baggs on 2020-06-08

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28/01/2228 January 2022 Change of details for Mrs Patricia Mary Baggs as a person with significant control on 2020-06-08

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 18/05/2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 18/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/08/1521 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/07/1322 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/07/1216 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/08/1126 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 11/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FULTON BAGGS / 11/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BAGGS / 11/07/2010

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/094 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/07/0815 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES BAGGS / 15/07/2008

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/07/0713 July 2007 LOCATION OF REGISTER OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/08/063 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/07/0524 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/07/0325 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/07/0216 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: WILBERFORCE COURT HIGH STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1YJ

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18/02/0218 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/07/0117 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 26/28 LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8ER

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07/08/007 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/08/9912 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/07/9817 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/07/9718 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/07/9621 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/07/9520 July 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/07/9429 July 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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29/07/9329 July 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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17/08/9217 August 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 DIRECTOR'S PARTICULARS CHANGED

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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20/08/9120 August 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/07/9019 July 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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29/08/8929 August 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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21/10/8821 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/887 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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28/09/8728 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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21/09/8721 September 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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08/08/868 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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08/08/868 August 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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