Based in Chessington, Victor Baldwin (High Wycombe) Ltd was founded on 06 October 1986, it's status is listed as "Active". The companies director is listed as Trethewey, Oliver Neil at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRETHEWEY, Oliver Neil | 24 July 2006 | 22 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 27 September 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 29 September 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 19 August 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
AA - Annual Accounts | 10 September 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
TM02 - Termination of appointment of secretary | 10 June 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 16 August 2013 | |
CH03 - Change of particulars for secretary | 24 August 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AD01 - Change of registered office address | 17 August 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AD01 - Change of registered office address | 03 March 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 23 September 2009 | |
363a - Annual Return | 26 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2008 | |
353 - Register of members | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 15 August 2007 | |
363s - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 24 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
287 - Change in situation or address of Registered Office | 17 March 2006 | |
RESOLUTIONS - N/A | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
287 - Change in situation or address of Registered Office | 17 October 2005 | |
363s - Annual Return | 22 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 16 August 2003 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 20 August 2002 | |
287 - Change in situation or address of Registered Office | 23 July 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 14 August 1998 | |
395 - Particulars of a mortgage or charge | 20 July 1998 | |
395 - Particulars of a mortgage or charge | 20 July 1998 | |
AA - Annual Accounts | 17 June 1998 | |
AA - Annual Accounts | 29 August 1997 | |
363s - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 13 August 1996 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 21 August 1993 | |
AA - Annual Accounts | 27 July 1993 | |
AA - Annual Accounts | 10 September 1992 | |
363s - Annual Return | 10 September 1992 | |
363b - Annual Return | 22 April 1992 | |
AA - Annual Accounts | 15 August 1991 | |
363a - Annual Return | 15 August 1991 | |
AA - Annual Accounts | 10 September 1990 | |
363 - Annual Return | 10 September 1990 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1988 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 19 August 1988 | |
395 - Particulars of a mortgage or charge | 16 April 1987 | |
288 - N/A | 21 November 1986 | |
287 - Change in situation or address of Registered Office | 21 November 1986 | |
CERTNM - Change of name certificate | 29 October 1986 | |
CERTINC - N/A | 06 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 July 1998 | Outstanding |
N/A |
Legal charge | 08 July 1998 | Fully Satisfied |
N/A |
Legal charge | 07 April 1987 | Fully Satisfied |
N/A |