Dennis Baldwin Group Ltd was registered on 25 March 2008 with its registered office in Skipton. There are 4 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, Robert Peter | 01 September 2017 | - | 1 |
PARKIN, Andrea | 01 September 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, Helen | 25 March 2008 | 01 September 2017 | 1 |
Incorporate Secretariat Limited | 25 March 2008 | 25 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 10 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
PSC04 - N/A | 09 March 2020 | |
AA - Annual Accounts | 04 September 2019 | |
MR01 - N/A | 26 August 2019 | |
MR01 - N/A | 16 August 2019 | |
MR01 - N/A | 16 August 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 12 March 2018 | |
PSC07 - N/A | 12 March 2018 | |
PSC01 - N/A | 12 March 2018 | |
PSC01 - N/A | 12 March 2018 | |
AD01 - Change of registered office address | 21 September 2017 | |
AA - Annual Accounts | 20 September 2017 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 01 September 2017 | |
TM01 - Termination of appointment of director | 01 September 2017 | |
TM02 - Termination of appointment of secretary | 01 September 2017 | |
AP01 - Appointment of director | 01 September 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 10 May 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
SH06 - Notice of cancellation of shares | 02 February 2016 | |
SH03 - Return of purchase of own shares | 02 February 2016 | |
RESOLUTIONS - N/A | 18 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
CH03 - Change of particulars for secretary | 10 April 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 11 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AR01 - Annual Return | 21 May 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
AA - Annual Accounts | 27 September 2011 | |
CH03 - Change of particulars for secretary | 06 July 2011 | |
CH01 - Change of particulars for director | 06 July 2011 | |
CH03 - Change of particulars for secretary | 06 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AD01 - Change of registered office address | 07 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
225 - Change of Accounting Reference Date | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
NEWINC - New incorporation documents | 25 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2019 | Outstanding |
N/A |
A registered charge | 15 August 2019 | Outstanding |
N/A |
A registered charge | 15 August 2019 | Outstanding |
N/A |
Debenture | 25 November 2011 | Outstanding |
N/A |