C. BALDWIN & SONS LIMITED

Beaconsfield Farm Northway Beaconsfield Farm Northway, Ormskirk, L39 6RX, England
StatusACTIVE
Company No.01880677
CategoryPrivate Limited Company
Incorporated25 Jan 1985
Age39 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

C. BALDWIN & SONS LIMITED is an active private limited company with number 01880677. It was incorporated 39 years, 3 months, 20 days ago, on 25 January 1985. The company address is Beaconsfield Farm Northway Beaconsfield Farm Northway, Ormskirk, L39 6RX, England.



Company Fillings

Accounts with accounts type micro entity

Date: 28 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 15 Jan 2024

Action Date: 30 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-30

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Accounts with accounts type micro entity

Date: 27 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 08 Jan 2023

Action Date: 30 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-30

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Accounts with accounts type micro entity

Date: 25 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 07 Dec 2021

Action Date: 30 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-30

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Change registered office address company with date old address new address

Date: 25 May 2021

Action Date: 25 May 2021

Category: Address

Type: AD01

Old address: Pygons Fold Farm Pygons Hill Lane Liverpool L31 4JE

Change date: 2021-05-25

New address: Beaconsfield Farm Northway Aughton Ormskirk L39 6RX

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Accounts with accounts type micro entity

Date: 28 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 15 Dec 2020

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

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Accounts with accounts type micro entity

Date: 30 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 16 Dec 2019

Action Date: 30 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-30

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Accounts with accounts type micro entity

Date: 28 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 14 Dec 2018

Action Date: 30 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-30

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 12 Dec 2017

Action Date: 30 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-30

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Accounts with accounts type total exemption small

Date: 31 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 30 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-30

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Accounts with accounts type total exemption small

Date: 30 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 27 Jan 2015

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

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Accounts with accounts type total exemption small

Date: 27 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Accounts with accounts type total exemption small

Date: 28 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

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Accounts with accounts type total exemption small

Date: 29 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Change registered office address company with date old address

Date: 19 Dec 2012

Action Date: 19 Dec 2012

Category: Address

Type: AD01

Old address: Pygons Fold Farm Pygons Hill Lane Liverpool L31 4JF United Kingdom

Change date: 2012-12-19

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Annual return company with made up date full list shareholders

Date: 19 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Change person director company with change date

Date: 19 Dec 2012

Action Date: 19 Dec 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-12-19

Officer name: Mrs Betty Olga Baldwin

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Change person secretary company with change date

Date: 19 Dec 2012

Action Date: 19 Dec 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-12-19

Officer name: Mrs Betty Olga Baldwin

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Change person director company with change date

Date: 19 Dec 2012

Action Date: 19 Dec 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-12-19

Officer name: Mr Colin Peter Baldwin

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Change registered office address company with date old address

Date: 19 Dec 2012

Action Date: 19 Dec 2012

Category: Address

Type: AD01

Old address: Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH

Change date: 2012-12-19

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Accounts with accounts type total exemption full

Date: 02 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 12 Jan 2012

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2010

Action Date: 30 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-30

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Accounts with accounts type total exemption full

Date: 26 Oct 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2010

Action Date: 10 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-10

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Accounts with accounts type total exemption small

Date: 03 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 02 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/01/09; no change of members

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Accounts with accounts type total exemption small

Date: 27 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Accounts with accounts type total exemption small

Date: 26 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

Documents

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Legacy

Date: 13 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 06 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 09 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/06; full list of members

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Legacy

Date: 24 Mar 2006

Category: Address

Type: 287

Description: Registered office changed on 24/03/06 from: 5 temple square temple street liverpool L2 5RH

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Accounts with accounts type total exemption small

Date: 23 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 16 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 16 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 10 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/04; full list of members

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Legacy

Date: 06 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/03; full list of members

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Accounts with accounts type small

Date: 01 Dec 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Accounts with accounts type small

Date: 26 Feb 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

Documents

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Legacy

Date: 10 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/02; full list of members

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Accounts with accounts type small

Date: 08 Apr 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 06 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/01; full list of members

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Accounts with accounts type small

Date: 26 Feb 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 04 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/00; full list of members

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Accounts with accounts type small

Date: 21 Feb 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 07 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/99; full list of members

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Accounts with accounts type small

Date: 25 Feb 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/98; no change of members

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Accounts with accounts type small

Date: 05 Mar 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 03 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/97; full list of members

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Accounts with accounts type small

Date: 03 Mar 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 10 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/96; no change of members

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Accounts with accounts type small

Date: 18 Jan 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 06 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/95; full list of members

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Accounts with accounts type small

Date: 28 Feb 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 15 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/94; no change of members

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Accounts with accounts type small

Date: 02 Mar 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 08 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/93; full list of members

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Legacy

Date: 17 Nov 1993

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 23 Feb 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 14 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/92; full list of members

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Accounts with accounts type small

Date: 24 Feb 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 04 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/91; full list of members

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Accounts with accounts type full

Date: 10 Apr 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 18 Mar 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 27/12/90; no change of members

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Legacy

Date: 24 Jan 1991

Category: Address

Type: 287

Description: Registered office changed on 24/01/91 from: chancery house parade street liverpool L1 5BA

Documents

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Auditors resignation company

Date: 03 Aug 1990

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 22 Mar 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 22 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type full

Date: 28 Oct 1988

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 28 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/09/88; full list of members

Documents

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Legacy

Date: 22 Jan 1988

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 05/04 to 30/04

Documents

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Accounts with made up date

Date: 11 Nov 1987

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Legacy

Date: 11 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/10/87; full list of members

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Accounts with accounts type full

Date: 27 Apr 1987

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 27 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Miscellaneous

Date: 25 Jan 1985

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

Documents

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