BALDWIN COX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 15/01/2515 January 2025 | Change of details for Mr Andrew Philip Crossley as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Andrew Philip Crossley on 2025-01-15 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/01/2129 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 07/01/207 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/01/1819 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROSSLEY |
| 19/04/1519 April 2015 | SECRETARY APPOINTED ALISON EDNA WHITE |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CROSSLEY / 16/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDNA WHITE / 16/01/2010 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 16 DEAN CLOSE, WOLLATON NOTTINGHAM NOTTS NG8 2BX |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED OVER SQUARE LEG LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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