VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Change of share class name or designation |
| 20/06/2320 June 2023 | Particulars of variation of rights attached to shares |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 16/05/2316 May 2023 | Notification of Keith James Woodhead as a person with significant control on 2020-05-12 |
| 16/05/2316 May 2023 | Notification of Stewart Barry Woodhead as a person with significant control on 2020-05-12 |
| 16/05/2316 May 2023 | Change of details for Mr Christopher Trethewey as a person with significant control on 2020-05-12 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-01-31 |
| 21/02/2321 February 2023 | Registered office address changed from 4 South Terrace South Street Dorchester DT1 1DE England to 24 Cornwall Road Dorchester Dorset DT1 1RX on 2023-02-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 4 South Terrace South Street Dorchester DT1 1DE on 2022-11-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 05/08/215 August 2021 | Appointment of Mr Keith James Woodhead as a director on 2021-08-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TRETHEWEY / 17/01/2015 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOTTSCHALK |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVER TRETHEWEY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRETHEWEY / 01/08/2012 |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER NEIL TRETHEWEY / 24/08/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 9 DALVERTON COURT BLACKBALL LANE BRIXHAM DEVON TQ5 8AY ENGLAND |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 20/10/0920 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/09/061 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 09/01/069 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DZ |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: UNIT 3 VANSITTART ESTATE DYKE STREET WINDSOR BERKSHIRE SL4 1SE |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED MUSTANG LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 06/10/866 October 1986 | CERTIFICATE OF INCORPORATION |
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