DAN BALDWIN LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/08/2514 August 2025 NewTermination of appointment of Brian Lawrence Baldwin as a secretary on 2020-08-29

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14/08/2514 August 2025 NewConfirmation statement made on 2025-07-16 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2229 October 2022 Compulsory strike-off action has been discontinued

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29/10/2229 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Confirmation statement made on 2022-07-16 with updates

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-07-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / ANNE LOUISE NORTCLIFFE / 01/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / DANIEL JOSEPH BALDWIN / 01/03/2020

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16/03/2016 March 2020 SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAWRENCE BALDWIN / 01/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BALDWIN / 01/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / ANNE LOUISE NORTCLIFFE / 08/07/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / DANIEL JOSEPH BALDWIN / 08/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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17/05/1717 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BALDWIN / 01/01/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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10/08/1610 August 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAWRENCE BALDWIN / 01/01/2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM STREAM COTTAGE PULBOROUGH ROAD COOTHAM PULBOROUGH WEST SUSSEX RH20 4JT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O DAN BALDWIN LTD STREAM COTTAGE PULBOROUGH ROAD COOTHAM PULBOROUGH WEST SUSSEX RH20 4JT ENGLAND

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1324 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BALDWIN / 23/07/2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAWRENCE BALDWIN / 01/07/2012

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 100

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09/08/119 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O TYLER ACCOUNTING SERVICES 13 WITHDEAN CRESCENT BRIGHTON BN1 6WG

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09/09/109 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BALDWIN / 16/07/2010

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03/08/103 August 2010 31/12/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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02/10/082 October 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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