Based in Sutton-In-Ashfield, Nottinghamshire, Baggaley & Jenkins (Remedials) Ltd was registered on 15 September 1987. The companies directors are listed as Orange, James Matthew, Ward, Amanda Jane, Gilbert, Derek in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Derek | N/A | 27 March 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORANGE, James Matthew | 18 June 2017 | - | 1 |
WARD, Amanda Jane | 27 March 1992 | 18 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 November 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 06 December 2017 | |
AP03 - Appointment of secretary | 28 July 2017 | |
TM02 - Termination of appointment of secretary | 28 July 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 16 December 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AD01 - Change of registered office address | 21 August 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AR01 - Annual Return | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 03 December 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 02 December 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 24 November 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 05 December 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 22 November 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 27 November 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 04 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 26 November 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 27 October 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 19 December 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 08 December 1994 | |
AA - Annual Accounts | 24 December 1993 | |
363b - Annual Return | 24 December 1993 | |
AA - Annual Accounts | 16 February 1993 | |
363s - Annual Return | 08 December 1992 | |
288 - N/A | 08 December 1992 | |
AA - Annual Accounts | 15 June 1992 | |
288 - N/A | 07 May 1992 | |
363b - Annual Return | 18 December 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 03 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363 - Annual Return | 28 November 1990 | |
395 - Particulars of a mortgage or charge | 28 June 1990 | |
AA - Annual Accounts | 15 December 1989 | |
363 - Annual Return | 15 December 1989 | |
RESOLUTIONS - N/A | 04 October 1989 | |
169 - Return by a company purchasing its own shares | 04 October 1989 | |
288 - N/A | 01 September 1989 | |
287 - Change in situation or address of Registered Office | 16 May 1989 | |
AA - Annual Accounts | 26 October 1988 | |
363 - Annual Return | 26 October 1988 | |
288 - N/A | 14 January 1988 | |
PUC 2 - N/A | 01 November 1987 | |
PUC 5 - N/A | 01 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1987 | |
288 - N/A | 05 October 1987 | |
NEWINC - New incorporation documents | 15 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 June 1990 | Outstanding |
N/A |