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BALDWINS TRAVEL AGENCY LIMITED

Company number 02645135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
23 Mar 2020 AA Accounts for a small company made up to 31 October 2019
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
01 May 2019 AA Accounts for a small company made up to 31 October 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
16 Aug 2018 MR01 Registration of charge 026451350011, created on 10 August 2018
15 Jan 2018 AA Accounts for a small company made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Apr 2016 AA Accounts for a small company made up to 31 October 2015
05 Apr 2016 CH01 Director's details changed for Ronald Francis Marks on 1 March 2016
05 Apr 2016 CH01 Director's details changed for Mrs Sally Ann Barbara Marks on 1 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Nicholas Francis Marks on 1 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Nicholas Francis Marks on 1 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Christopher James Marks on 1 March 2016
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 54,000
13 Jan 2015 AA Accounts for a small company made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 54,000
11 Feb 2014 AP01 Appointment of Mr Nicholas Francis Marks as a director
11 Feb 2014 AP01 Appointment of Mr Christopher James Marks as a director
30 Dec 2013 AA Accounts for a small company made up to 31 October 2013
30 Oct 2013 SH03 Purchase of own shares.
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 69,000
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 54,000