BALTIC DEVELOPMENTS LIMITED
Company number 02935080 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Feb 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LESLIE COWMAN / 06/04/2016 | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE COWMAN / 07/06/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM THE OLD QUARRY HOBY ROAD ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3TL | View document |
| 24 Apr 2017 | SAIL ADDRESS CHANGED FROM: C/O COBLEY & CO SUITE 5 UNIT 3 BRANSTON IND ESTATE 1487 MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP ENGLAND | View document |
| 3 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 8 Jun 2011 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND | View document |
| 8 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC · 1 page | View document |
| 8 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE COWMAN / 01/06/2011 · 2 pages | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COWMAN | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: HOBY ROAD ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3PE | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/10/99 | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: P O BOX 40 MANBY ROAD IMMINGHAM SOUTH HUMBERSIDE DN40 3EG | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | SECRETARY RESIGNED | View document |
| 4 Dec 1995 | COMPANY NAME CHANGED BALTIC FOREST LINES LIMITED CERTIFICATE ISSUED ON 05/12/95 | View document |
| 7 Nov 1995 | S252 DISP LAYING ACC 31/10/95 | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |