C. E. BAGGS & SON LIMITED

Company number 00648419 ·

Active

117 filings

Date Filing
25 Aug 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
11 May 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
2 May 2026 Director's details changed for John Hedley Baggs on 1986-08-08 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
11 Nov 2025 Registered office address changed from C/O Williamsons Solicitors Times House Mill Street Driffield East Yorkshire YO25 6TN England to C/O Bk Plus (Brighouse) Ltd Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 2025-11-11 · 1 page View document
11 Nov 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 5 pages View document
3 Sep 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
26 Feb 2024 Director's details changed for John Hedley Baggs on 2024-01-21 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
23 Feb 2024 Change of details for Mr John Hedley Baggs as a person with significant control on 2024-01-21 · 2 pages View document
22 Feb 2024 Cessation of Patricia Mary Baggs as a person with significant control on 2023-11-30 · 1 page View document
22 Feb 2024 Termination of appointment of Patricia Mary Baggs as a director on 2023-11-30 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Sep 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
9 May 2022 Registered office address changed from Tower House 65 North Bar within Beverley East Yorkshire HU17 8AZ to C/O Williamsons Solicitors Times House Mill Street Driffield East Yorkshire YO25 6TN on 2022-05-09 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
28 Jan 2022 Change of details for Mrs Patricia Mary Baggs as a person with significant control on 2021-01-31 · 2 pages View document
28 Jan 2022 Director's details changed for Mrs Patricia Mary Baggs on 2021-01-31 · 2 pages View document
28 Jan 2022 Change of details for Mrs Patricia Mary Baggs as a person with significant control on 2020-06-08 · 2 pages View document
28 Jan 2022 Director's details changed for Patricia Mary Baggs on 2020-06-08 · 2 pages View document
13 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
5 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
9 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 18/05/2016 View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 18/05/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Aug 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 11/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FULTON BAGGS / 11/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BAGGS / 11/07/2010 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES BAGGS / 15/07/2008 View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
10 Aug 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
25 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
16 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: WILBERFORCE COURT HIGH STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1YJ View document
18 Feb 2002 SECRETARY RESIGNED View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
17 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 26/28 LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8ER View document
7 Aug 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
12 Aug 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
5 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
17 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
18 Jul 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View document
18 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
21 Jul 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
20 Jul 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
29 Jul 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View document
29 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
29 Jul 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
17 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
17 Aug 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
20 Aug 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS View document
19 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
19 Jul 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
29 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
29 Aug 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View document
21 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
31 Aug 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
28 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
21 Sep 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
8 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
8 Aug 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View document