C.B. BAGGS GROUP LIMITED

00363675
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5RP

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Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 10 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 20 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
08 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 incorporation Memorandum Articles 10 Buy now
22 Mar 2021 officers Termination of appointment of director (Alexandra Claire Bennett-Baggs) 1 Buy now
22 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Richard Andrew Bennett-Baggs) 1 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 capital Return of Allotment of shares 4 Buy now
19 Mar 2021 resolution Resolution 3 Buy now
19 Mar 2021 resolution Resolution 8 Buy now
15 Mar 2021 mortgage Registration of a charge 33 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
31 May 2019 officers Termination of appointment of director (Darren Taylor) 1 Buy now
31 May 2019 officers Termination of appointment of secretary (Darren Taylor) 1 Buy now
29 May 2019 resolution Resolution 47 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
10 Jan 2018 officers Appointment of director (Mr Paul Kay Davis) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Richard Andrew Bennett-Baggs) 2 Buy now
10 Oct 2017 officers Appointment of director (Miss Alexandra Claire Bennett-Baggs) 2 Buy now
03 Oct 2017 incorporation Memorandum Articles 36 Buy now
03 Oct 2017 resolution Resolution 8 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2016 accounts Annual Accounts 9 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 9 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 9 Buy now
28 Jan 2014 officers Appointment of director (Mr Darren Taylor) 2 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 9 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
03 Jan 2012 officers Appointment of secretary (Mr Darren Taylor) 1 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Charles Bennett-Baggs) 1 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for director (Mr David Justin Bennett Baggs) 2 Buy now
20 Sep 2010 accounts Annual Accounts 8 Buy now
29 Jun 2010 officers Change of particulars for director (Mr David Justin Bennett Baggs) 2 Buy now
23 Apr 2010 resolution Resolution 6 Buy now
23 Apr 2010 resolution Resolution 6 Buy now
23 Apr 2010 resolution Resolution 13 Buy now
22 Apr 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Charles Martin Bennett-Baggs) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mr Charles Martin Bennett-Baggs) 1 Buy now
12 Jan 2010 officers Change of particulars for director (David Justin Bennett Baggs) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Jonathan Lawrence Anthony Bennett-Baggs) 2 Buy now
03 Nov 2009 accounts Annual Accounts 17 Buy now
14 Sep 2009 resolution Resolution 2 Buy now
14 Sep 2009 capital Gbp ic 45193.6/41719.2\31/07/09\gbp sr 17372@0.2=3474.4\ 1 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
13 Mar 2009 annual-return Return made up to 15/11/08; full list of members 5 Buy now
22 Jan 2009 accounts Annual Accounts 17 Buy now
28 Apr 2008 annual-return Return made up to 15/11/07; no change of members 7 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
21 Oct 2007 address Registered office changed on 21/10/07 from: unit 1 claremont way industrial est, claremont way cricklewood london NW2 1AL 1 Buy now
30 Jan 2007 accounts Annual Accounts 8 Buy now
08 Dec 2006 annual-return Return made up to 15/11/06; full list of members 4 Buy now
05 Jan 2006 annual-return Return made up to 15/11/05; full list of members 9 Buy now
04 Aug 2005 accounts Annual Accounts 24 Buy now
10 Dec 2004 annual-return Return made up to 15/11/04; full list of members 9 Buy now
14 Sep 2004 accounts Annual Accounts 20 Buy now
16 Dec 2003 annual-return Return made up to 15/11/03; full list of members 9 Buy now
03 Nov 2003 accounts Annual Accounts 19 Buy now
03 Dec 2002 accounts Annual Accounts 23 Buy now
28 Nov 2002 annual-return Return made up to 15/11/02; full list of members 9 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
20 Dec 2001 annual-return Return made up to 15/11/01; full list of members 9 Buy now
24 Oct 2001 accounts Annual Accounts 23 Buy now
25 May 2001 officers Director resigned 1 Buy now
23 Nov 2000 annual-return Return made up to 15/11/00; full list of members 9 Buy now
02 Nov 2000 accounts Annual Accounts 36 Buy now
21 Nov 1999 annual-return Return made up to 15/11/99; full list of members 9 Buy now