BALDWIN & HARRISON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-05-01 => 2025-05-01
2023-11-24 update statutory_documents 31/07/23 UNAUDITED ABRIDGED
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-05-01 => 2024-05-01
2023-02-06 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-05-01 => 2023-05-01
2022-03-21 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-05-01 => 2022-05-01
2021-01-19 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-05-01 => 2021-05-01
2020-03-27 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-18 update statutory_documents DIRECTOR APPOINTED MRS SARA JANE STOJANOVIC
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-05-01 => 2020-05-01
2018-12-07 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-06-07 update num_mort_outstanding 2 => 0
2018-06-07 update num_mort_satisfied 0 => 2
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-05-01 => 2019-05-01
2018-04-25 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-05-01 => 2018-05-01
2017-04-12 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN
2017-01-07 delete address 177 CHELTENHAM ROAD EVESHAM WORCESTERSHIRE WR11 2LF
2017-01-07 insert address BRELADE LENCHWICK NR EVESHAM WORCESTERSHIRE ENGLAND WR11 2LF
2017-01-07 update registered_address
2016-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 177 CHELTENHAM ROAD EVESHAM WORCESTERSHIRE WR11 2LF
2016-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURIEL SMITH / 01/12/2016
2016-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BALDWIN / 01/12/2016
2016-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MURIEL SMITH / 01/12/2016
2016-07-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-07-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-06-03 update statutory_documents 08/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-05-01 => 2017-05-01
2016-04-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-27 update statutory_documents 08/05/15 FULL LIST
2015-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MURIEL SMITH / 05/05/2015
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-05-01 => 2016-05-01
2014-12-19 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-24 update statutory_documents 08/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-05-01 => 2015-05-01
2013-11-05 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-05-01 => 2014-05-01
2013-05-29 update statutory_documents 08/05/13 FULL LIST
2012-10-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 08/05/12 FULL LIST
2011-09-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 08/05/11 FULL LIST
2011-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURIEL SMITH / 01/03/2011
2010-10-15 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM COVERDALE 37 STATION ROAD FERNHILL HEATH WORCESTER WR3 7UJ
2010-08-25 update statutory_documents DIRECTOR APPOINTED PATRICIA MURIEL SMITH
2010-08-25 update statutory_documents SECRETARY APPOINTED PATRICIA MURIEL SMITH
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON
2010-05-24 update statutory_documents SAIL ADDRESS CREATED
2010-05-24 update statutory_documents 08/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON / 01/10/2009
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BALDWIN / 01/10/2009
2009-11-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-06 update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-18 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-26 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-23 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-16 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-30 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-16 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-01 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-15 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-12 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-29 update statutory_documents RETURN MADE UP TO 08/05/96; CHANGE OF MEMBERS
1996-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-23 update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-24 update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-18 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 3 BROOM MEADOW ROAD, FERNHILL HEATH, WORCS. WR3 7TJ.
1992-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-27 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1991-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-15 update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 3 BROOM MEADOW ROAD FERNHILL HEATH WORCESTER WR3 7TJ
1990-04-30 update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM: NORTH STREET DROITWICH WORCS WR9 8JB
1989-04-19 update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-03-25 update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
1988-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-05-16 update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-05-15 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85