BALDWIN BOXALL COMMUNICATIONS LIMITED

01657211
WEALDEN INDUSTRIAL ESTATE FARNINGHAM ROAD CROWBOROUGH TN6 2JR

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2024 capital Return of Allotment of shares 3 Buy now
26 Feb 2024 accounts Annual Accounts 28 Buy now
02 Oct 2023 officers Appointment of director (Mr Richard Ian Kingwell Frost) 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 28 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 11 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Nicholas John Baldwin) 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2021 officers Change of particulars for director (Mr David Arthur Boxall) 2 Buy now
30 Jul 2021 officers Change of particulars for director (Patricia Ann Baldwin) 2 Buy now
23 Jul 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
20 Jul 2021 capital Return of purchase of own shares 5 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
20 Nov 2020 officers Termination of appointment of director (Neil Antony Williams) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Anthony Morgan) 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Appointment of secretary (Mr Richard Ian Kingwell Frost) 2 Buy now
23 Jun 2020 officers Termination of appointment of secretary (Neil Antony Williams) 1 Buy now
05 Mar 2020 accounts Annual Accounts 10 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 accounts Annual Accounts 11 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2018 accounts Annual Accounts 11 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2017 accounts Annual Accounts 7 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 officers Termination of appointment of director (Neil Charles Jarvis) 1 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
09 Mar 2016 officers Termination of appointment of director (Terence Ian Philip Baldwin) 1 Buy now
27 Jul 2015 annual-return Annual Return 10 Buy now
26 Apr 2015 accounts Annual Accounts 8 Buy now
04 Aug 2014 annual-return Annual Return 10 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Robert David Schulz) 2 Buy now
09 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2014 resolution Resolution 26 Buy now
05 Mar 2014 accounts Annual Accounts 7 Buy now
31 Jul 2013 annual-return Annual Return 9 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Robert David Schulz) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Neil Antony Williams) 2 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 officers Appointment of director (Mr Neil Antony Williams) 2 Buy now
29 Jul 2011 annual-return Annual Return 9 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now
01 Mar 2011 officers Termination of appointment of director (Stephen Reed) 1 Buy now
11 Aug 2010 annual-return Annual Return 10 Buy now
10 Aug 2010 officers Change of particulars for director (David Arthur Boxall) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Robert David Schulz) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Stephen Paul Reed) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Neil Charles Jarvis) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Nicholas John Baldwin) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Patricia Ann Baldwin) 2 Buy now
15 Apr 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 officers Change of particulars for director (Robert Schulz) 2 Buy now
16 Sep 2009 annual-return Return made up to 24/07/09; no change of members 5 Buy now
16 Sep 2009 officers Secretary's change of particulars / neil williams / 16/09/2009 1 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
10 Oct 2008 officers Secretary appointed neil antony williams 1 Buy now
10 Oct 2008 officers Appointment terminated secretary terence baldwin 1 Buy now
21 Aug 2008 annual-return Return made up to 24/07/08; full list of members 5 Buy now
18 Aug 2008 officers Director's change of particulars / david boxall / 01/08/2008 1 Buy now
14 Jul 2008 accounts Annual Accounts 6 Buy now
12 Nov 2007 accounts Amended Accounts 15 Buy now
28 Aug 2007 annual-return Return made up to 24/07/07; no change of members 3 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
24 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 accounts Annual Accounts 13 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
30 Aug 2006 capital Nc inc already adjusted 11/07/06 1 Buy now
30 Aug 2006 resolution Resolution 1 Buy now
10 Aug 2006 accounts Annual Accounts 12 Buy now
01 Aug 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
26 Aug 2005 annual-return Return made up to 24/07/05; full list of members 3 Buy now
03 Mar 2005 accounts Annual Accounts 13 Buy now
24 Aug 2004 annual-return Return made up to 24/07/04; full list of members 8 Buy now
03 Mar 2004 accounts Annual Accounts 14 Buy now
16 Aug 2003 accounts Annual Accounts 13 Buy now
13 Aug 2003 annual-return Return made up to 24/07/03; full list of members 8 Buy now
14 Oct 2002 annual-return Return made up to 24/07/02; full list of members 8 Buy now
08 Jul 2002 accounts Annual Accounts 13 Buy now
29 Aug 2001 annual-return Return made up to 24/07/01; full list of members 8 Buy now
05 Mar 2001 accounts Annual Accounts 12 Buy now
28 Jul 2000 annual-return Return made up to 24/07/00; full list of members 8 Buy now
21 Mar 2000 accounts Annual Accounts 15 Buy now
09 Aug 1999 annual-return Return made up to 24/07/99; change of members 6 Buy now
08 Apr 1999 accounts Annual Accounts 15 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
04 Aug 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now