BALDWIN COX LIMITED
Company number 05676834 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 23 Feb 2026 | Appointment of Mr Andrew Philip Crossley as a secretary on 2026-01-31 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Alison Edna White as a secretary on 2026-01-31 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Andrew Philip Crossley on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Andrew Philip Crossley as a person with significant control on 2025-01-15 · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 14 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Apr 2015 | SECRETARY APPOINTED ALISON EDNA WHITE | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROSSLEY | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CROSSLEY / 16/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDNA WHITE / 16/01/2010 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 16 DEAN CLOSE, WOLLATON NOTTINGHAM NOTTS NG8 2BX | View document |
| 20 Feb 2006 | COMPANY NAME CHANGED OVER SQUARE LEG LIMITED CERTIFICATE ISSUED ON 20/02/06 | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |