BALTIC HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN FELIX MICHAEL WORONIECKI / 06/04/2016 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FELIX MICHAEL WORONIECKI |
23/04/1823 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
17/06/1617 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/06/154 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/10/147 October 2014 | DISS40 (DISS40(SOAD)) |
06/10/146 October 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
19/08/1419 August 2014 | FIRST GAZETTE |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035502660008 |
24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035502660007 |
01/05/131 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FELIX MICHAEL WORONIECKI / 13/12/2012 |
18/05/1218 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
12/05/1112 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010 |
01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
21/05/1021 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/04/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
01/05/091 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
02/05/082 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
21/05/0721 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/06/069 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
24/01/0624 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | S366A DISP HOLDING AGM 02/04/04 |
07/05/047 May 2004 | S386 DISP APP AUDS 02/04/04 |
01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
30/04/0330 April 2003 | RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
25/06/0225 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0215 May 2002 | SECRETARY'S PARTICULARS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
10/05/0110 May 2001 | RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED |
05/05/005 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/995 December 1999 | ALTERARTICLES22/11/99 |
02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/991 December 1999 | ᄑ NC 4000000/2000000 22/11/99 |
01/12/991 December 1999 | £ NC 4000000/2000000 22/11/99 |
01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS (OFF DEVONSHIRE STREET) LONDON W1N 1LQ |
07/05/997 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9816 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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