C.B. BAGGS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN TAYLOR |
| 29/05/1929 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PAUL KAY DAVIS |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR RICHARD ANDREW BENNETT-BAGGS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MISS ALEXANDRA CLAIRE BENNETT-BAGGS |
| 03/10/173 October 2017 | ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR DARREN TAYLOR |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | SECRETARY APPOINTED MR DARREN TAYLOR |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BENNETT-BAGGS |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN BENNETT BAGGS / 01/12/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN BENNETT BAGGS / 01/06/2010 |
| 23/04/1023 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1023 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BENNETT-BAGGS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAWRENCE ANTHONY BENNETT-BAGGS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN BENNETT BAGGS / 01/10/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BENNETT-BAGGS / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0914 September 2009 | GBP IC 45193.6/41719.2 31/07/09 GBP SR [email protected]=3474.4 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: UNIT 1 CLAREMONT WAY INDUSTRIAL EST, CLAREMONT WAY CRICKLEWOOD LONDON NW2 1AL |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 05/09/945 September 1994 | VARYING SHARE RIGHTS AND NAMES 07/07/94 |
| 05/09/945 September 1994 | £ IC 59100/45194 07/07/94 £ SR [email protected]=13906 |
| 05/09/945 September 1994 | VARYING SHARE RIGHTS AND NAMES 07/07/94 |
| 05/09/945 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | 69532 20P SHS 07/07/94 |
| 26/08/9426 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | SHARES AGREEMENT OTC |
| 13/09/9113 September 1991 | SHARES AGREEMENT OTC |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ALTER MEM AND ARTS 07/12/90 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED C.B. BAGGS LIMITED CERTIFICATE ISSUED ON 20/12/90 |
| 24/12/9024 December 1990 | £ NC 49000/100000 07/12/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ADOPT MEM AND ARTS 290188 |
| 06/04/886 April 1988 | ADOPT MEM AND ARTS 290188 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/871 January 1987 | |
| 18/04/8418 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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