THE BAUDELAIRE SOCIETY AND LIMOUSE FOUNDATION LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-10-31

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25/06/2525 June 2025 NewRegistered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 159a Chase Side Enfield EN2 0PW on 2025-06-25

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09/01/259 January 2025 Confirmation statement made on 2024-10-07 with no updates

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06/01/256 January 2025 Confirmation statement made on 2021-10-07 with no updates

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06/01/256 January 2025 Confirmation statement made on 2020-10-07 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2021-10-31

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06/01/256 January 2025 Confirmation statement made on 2023-10-07 with no updates

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06/01/256 January 2025 Confirmation statement made on 2022-10-07 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2019-10-31

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06/01/256 January 2025 Micro company accounts made up to 2020-10-31

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06/01/256 January 2025 Restoration by order of the court

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06/01/256 January 2025 Micro company accounts made up to 2023-10-31

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06/01/256 January 2025 Micro company accounts made up to 2022-10-31

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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08/08/178 August 2017 31/10/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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18/07/1618 July 2016 31/10/15 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 12/10/15 NO MEMBER LIST

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23/07/1523 July 2015 31/10/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 12/10/14 NO MEMBER LIST

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22/07/1422 July 2014 31/10/13 TOTAL EXEMPTION FULL

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30/10/1330 October 2013 12/10/13 NO MEMBER LIST

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA PAMINA HELENE KNOWLES / 10/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YSE MICHEL KNOWLES / 10/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOREE DUNCAN - SELIGMANN / 10/10/2013

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / LYDIA PAMINA HELENE KNOWLES / 10/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGH WARREN / 10/10/2013

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25/07/1325 July 2013 31/10/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLOUGHBY-HIGSON

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24/10/1224 October 2012 12/10/12 NO MEMBER LIST

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA PAMINA HELENE KNOWLES / 24/10/2012

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24/10/1224 October 2012 SECRETARY'S CHANGE OF PARTICULARS / LYDIA PAMINA HELENE KNOWLES / 24/10/2012

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24/07/1224 July 2012 31/10/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 12/10/11 NO MEMBER LIST

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25/07/1125 July 2011 31/10/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 12/10/10 NO MEMBER LIST

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28/07/1028 July 2010 31/10/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA PAMINA HELENE KNOWLES / 12/10/2009

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/10/0926 October 2009 12/10/09 NO MEMBER LIST

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGH WARREN / 12/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP WILLOUGHBY-HIGSON / 12/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YSE MICHEL KNOWLES / 12/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOREE DUNCAN - SELIGMANN / 12/10/2009

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24/07/0924 July 2009 31/10/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 ANNUAL RETURN MADE UP TO 12/10/08

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03/11/083 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYDIA KNOWLES / 12/10/2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNOWLES / 12/10/2008

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 12/10/07

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11/01/0811 January 2008 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 ANNUAL RETURN MADE UP TO 12/10/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/02/068 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/066 February 2006 COMPANY NAME CHANGED GOLDEN PALETTES OF THE MILLENNIU M LTD. CERTIFICATE ISSUED ON 04/02/06

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05/01/065 January 2006 ANNUAL RETURN MADE UP TO 12/10/05

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/11/0418 November 2004 ANNUAL RETURN MADE UP TO 12/10/04

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/10/039 October 2003 ANNUAL RETURN MADE UP TO 12/10/03

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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16/10/0216 October 2002 ANNUAL RETURN MADE UP TO 12/10/02

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/10/0128 October 2001 ANNUAL RETURN MADE UP TO 12/10/01

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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10/11/0010 November 2000 ANNUAL RETURN MADE UP TO 12/10/00

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11/08/0011 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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17/12/9917 December 1999 ANNUAL RETURN MADE UP TO 12/10/99

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08/08/998 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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04/01/994 January 1999 COMPANY NAME CHANGED EUROPEAN BIENNALE OF CONTEMPORAR Y ART LIMITED CERTIFICATE ISSUED ON 05/01/99

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26/10/9826 October 1998 ANNUAL RETURN MADE UP TO 12/10/98

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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17/10/9717 October 1997 ANNUAL RETURN MADE UP TO 12/10/97

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27/08/9727 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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10/01/9710 January 1997 ANNUAL RETURN MADE UP TO 12/10/96

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10/01/9710 January 1997 NEW SECRETARY APPOINTED

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28/08/9628 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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28/08/9628 August 1996 EXEMPTION FROM APPOINTING AUDITORS 30/07/96

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31/05/9631 May 1996 SECRETARY RESIGNED

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10/01/9610 January 1996 ANNUAL RETURN MADE UP TO 12/10/95

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02/03/952 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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12/10/9412 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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