THE BALDWINS GATE MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 25/06/2525 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/08/2315 August 2023 | Termination of appointment of Patricia Pointon as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Registered office address changed from 5 Teal Close Baldwins Gate Newcastle Staffordshire ST5 5LL to 17 Heronpool Drive Baldwins Gate Newcastle Staffordshire ST5 5LJ on 2023-08-15 |
| 04/08/234 August 2023 | Appointment of Mrs Julie Ann Wheat-Hattersley as a director on 2023-08-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Director's details changed for Mr Peter Robert Lewis on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Sarah Elizabeth Munton as a director on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Mr Mark Lewis Shufflebotham on 2023-03-01 |
| 30/11/2230 November 2022 | Termination of appointment of Nicholas Dean Wilkes as a director on 2022-11-28 |
| 01/04/221 April 2022 | Termination of appointment of David Reginald Alcock as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Appointment of Mr Peter Robert Lewis as a director on 2022-02-10 |
| 17/10/2117 October 2021 | Appointment of Mrs Sarah Elizabeth Munton as a director on 2021-10-11 |
| 17/10/2117 October 2021 | Appointment of Mr Nicholas Dean Wilkes as a director on 2021-10-11 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOYLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR NIGEL HOYLE |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLOUGH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOULKES |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASSEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARK LEWIS SHUFFLEBOTHAM |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KENNETH JAMES FOULKES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAW |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HULME |
| 25/09/1425 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL HAW |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR NEIL HULME |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PARSON |
| 19/09/1119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ALCOCK / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HELEN CLOUGH / 08/09/2011 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 7 SWANHOLME WAY BALDWINS GATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 5LN |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED PATRICIA POINTON |
| 25/09/1025 September 2010 | 30/08/10 CHANGES |
| 09/07/109 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHNSON MASSEY |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHEPLEY |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED MAUREEN HELEN CLOUGH |
| 26/09/0926 September 2009 | RETURN MADE UP TO 30/08/09; CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 4 TEAL CLOSE BALDWINS GATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 5LL |
| 23/07/0823 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL BARNES |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JANE MASSEY |
| 16/07/0816 July 2008 | SECRETARY APPOINTED NICHOLAS GERALD PARSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE KINSEY |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 6 WILDFOWL WALK BALDWINS GATE NEWCASTLE STAFFORDSHIRE ST5 5LW |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 10 TEAL CLOSE BALDWINS GATE NEWCASTLE UNDER LYNE STAFFORDSHIRE ST5 5LL |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 6 WILDFOWL WALK WATERS EDGE BALDWINS GATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 5LW |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | AMENDING 882 ISS 25/08/99 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 11 HERONPOOL DRIVE BALDWINS GATE NEWCASTLE STAFFORDSHIRE ST5 5LJ |
| 27/11/0027 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/09/96 |
| 11/11/9711 November 1997 | S386 DISP APP AUDS 14/09/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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