BALDWIN & FRANCIS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAppointment of Mr Neil Richard Shailer as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Lee Hudson as a director on 2025-07-30

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09/06/259 June 2025 Appointment of Mr Stuart Pannell as a director on 2025-06-09

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02/10/242 October 2024 Satisfaction of charge 122460540005 in full

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02/10/242 October 2024 Satisfaction of charge 122460540002 in full

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02/10/242 October 2024 Satisfaction of charge 122460540003 in full

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27/09/2427 September 2024 Registration of charge 122460540006, created on 2024-09-27

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with updates

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18/07/2418 July 2024 Termination of appointment of Christopher David Storer as a director on 2024-07-09

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28/06/2428 June 2024 Full accounts made up to 2023-12-31

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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09/01/249 January 2024 Cessation of Seafox Pioneer Limited as a person with significant control on 2024-01-01

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09/01/249 January 2024 Notification of Ideso Group Ltd as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-06 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-07

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21/09/2321 September 2023 Second filing of Confirmation Statement dated 2021-10-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-06 with no updates

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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31/03/2231 March 2022 Satisfaction of charge 122460540004 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-06 with updates

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-07

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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23/07/2123 July 2021 Registration of charge 122460540004, created on 2021-07-14

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22/07/2122 July 2021 Appointment of Mr Lee Hudson as a director on 2021-07-22

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Memorandum and Articles of Association

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07/07/217 July 2021 Memorandum and Articles of Association

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122460540002

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24/07/2024 July 2020 PREVSHO FROM 31/10/2020 TO 31/12/2019

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19/02/2019 February 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID STORER

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14/02/2014 February 2020 SUB-DIVISION 27/01/20

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14/02/2014 February 2020 ADOPT ARTICLES 27/01/2020

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30/01/2030 January 2020 ADOPT ARTICLES 27/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122460540001

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24/10/1924 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1924 October 2019 COMPANY NAME CHANGED SEAFOX OCELOT LIMITED CERTIFICATE ISSUED ON 24/10/19

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07/10/197 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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