DENNIS BALDWIN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Satisfaction of charge 065423710002 in full |
| 23/04/2523 April 2025 | Satisfaction of charge 065423710004 in full |
| 23/04/2523 April 2025 | Satisfaction of charge 065423710003 in full |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Cessation of Robert Peter Baldwin as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Cessation of Andrea Parkin as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Notification of Dennis Baldwin Properties Limited as a person with significant control on 2024-12-09 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England to Fourth Floor, St James House St. James's Row Burnley BB11 1DR on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PARKIN / 07/03/2021 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA PARKIN / 07/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BALDWIN / 07/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER BALDWIN / 07/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065423710004 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065423710003 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065423710002 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER BALDWIN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | CESSATION OF ALLAN PETER BALDWIN AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PARKIN |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM REGENCY HOUSE THWAITES BROW ROAD THWAITES KEIGHLEY WEST YORKSHIRE BD21 4SJ |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED ANDREA PARKIN |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ROBERT PETER BALDWIN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALDWIN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BALDWIN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BALDWIN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN |
| 12/02/1612 February 2016 | ADOPT ARTICLES 30/12/2015 |
| 02/02/162 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 800 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | ADOPT ARTICLES 14/12/2015 |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 27/09/2013 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 27/09/2013 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BALDWIN / 26/03/2012 |
| 21/05/1221 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 25/03/2012 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011 |
| 17/05/1117 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PARKWOOD BOILER WORKS PARKWOOD STREET KEIGHLEY BD21 4NW UNITED KINGDOM |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER BALDWIN / 28/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEPHERD / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER BALDWIN / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/10/2009 |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ROBERT PETER BALDWIN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED HELEN SHEPHERD |
| 08/04/088 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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