BAINES JEWITT LIMITED

Company number 07945093

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
18 Sep 2018	TM01	Termination of appointment of Hilary Bevan as a director on 18 September 2018	(1 page)
22 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
01 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
23 Aug 2017	MR01	Registration of charge 079450930001, created on 22 August 2017	(20 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-22	(2 pages)
30 Jun 2017	CONNOT	Change of name notice	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
03 Oct 2015	AP01	Appointment of Hilary Bevan as a director on 1 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Catherine Scott as a director on 31 May 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(6 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(6 pages)
14 Feb 2014	CH01	Director's details changed for Mr Donald Frank Adams on 10 February 2014	(2 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Aug 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Peter Riley as a director	(2 pages)
15 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
28 Feb 2012	TM01	Termination of appointment of John Richardson as a director	(1 page)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 100	(3 pages)