AZETS (WELSHPOOL) LIMITED

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DateDescription
31/01/2231 January 2022 Total exemption full accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-17 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Appointment of Mr Vikas Sagar as a director on 2021-06-15

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28/06/2128 June 2021 Appointment of Mr David William Aikman as a director on 2021-06-15

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05/05/215 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LIMITED / 07/09/2020

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / BALDWIN TURNER PEACHEY LIMITED / 07/09/2020

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08/09/208 September 2020 COMPANY NAME CHANGED BALDWINS (WELSHPOOL) LIMITED CERTIFICATE ISSUED ON 08/09/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN SOUTHALL

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18/06/2018 June 2020 DIRECTOR APPOINTED MR ADRIAN MARK NORRIS

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18/06/2018 June 2020 DIRECTOR APPOINTED MR IAN JOHN TINGLEY

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN

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17/12/1917 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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13/12/1913 December 2019 DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN

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24/09/1924 September 2019 CURRSHO FROM 31/12/2018 TO 30/06/2018

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT

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20/12/1820 December 2018 DIRECTOR APPOINTED MR SHAUN LEE KNIGHT

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN GITTINS

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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25/01/1825 January 2018 AUDITOR'S RESIGNATION

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWIN TURNER PEACHEY LIMITED

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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01/08/171 August 2017 CESSATION OF BALDWINS HOLDINGS LTD AS A PSC

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091347040002

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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25/04/1625 April 2016 ARTICLES OF ASSOCIATION

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25/04/1625 April 2016 SEC 177 & 175 24/03/2016

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091347040001

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091347040002

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07/04/167 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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15/12/1515 December 2015 SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL

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21/08/1521 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU ENGLAND

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29/01/1529 January 2015 CURRSHO FROM 31/07/2015 TO 30/06/2015

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08/12/148 December 2014 DIRECTOR APPOINTED MR DAVID JAMES BALDWIN

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08/12/148 December 2014 DIRECTOR APPOINTED KAREN ELIZABETH GITTINS

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08/12/148 December 2014 14/11/14 STATEMENT OF CAPITAL GBP 100.00

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19/11/1419 November 2014 ADOPT ARTICLES 14/11/2014

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17/11/1417 November 2014 COMPANY NAME CHANGED BALDWINS ACQUISITION 1 LIMITED CERTIFICATE ISSUED ON 17/11/14

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17/11/1417 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091347040001

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04/09/144 September 2014 COMPANY NAME CHANGED BALDWINS (WELSHPOOL) LIMITED CERTIFICATE ISSUED ON 04/09/14

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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