| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WILSON |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-02-07 |
delete address BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE ENGLAND SL3 6EZ |
| 2022-02-07 |
insert address UNIT 7 WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE ENGLAND SL3 6EZ |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
BUCKLAND HOUSE WATERSIDE DRIVE
LANGLEY BUSINESS PARK
SLOUGH
BERKSHIRE
SL3 6EZ
ENGLAND |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SYDNEY WILSON / 17/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR BAYLISS / 17/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALDWINS GROUP LIMITED / 17/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN SYDNEY WILSON |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCREADIE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102243890002 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-04-07 |
delete address TALISMAN PARK ROAD STOKE POGES UNITED KINGDOM SL2 4PJ |
| 2019-04-07 |
insert address BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE ENGLAND SL3 6EZ |
| 2019-04-07 |
update registered_address |
| 2019-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2019 FROM
TALISMAN PARK ROAD
STOKE POGES
SL2 4PJ
UNITED KINGDOM |
| 2019-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCCREADIE / 14/03/2019 |
| 2019-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR BAYLISS / 14/03/2019 |
| 2019-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALDWINS GROUP LIMITED / 14/03/2019 |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GOUGH |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR BAYLISS |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GOUGH / 04/04/2018 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCCREADIE |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BALDWIN |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102243890001 |
| 2017-07-07 |
insert sic_code 49410 - Freight transport by road |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-09 => 2017-12-31 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-12-23 |
update statutory_documents ALTER ARTICLES 02/11/2016 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE BALDWIN |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS GOUGH |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |