BAUDELAIRE LIMITED
Active - Accounts Filed
General Information
NAME
BAUDELAIRE LIMITED
COMPANY NUMBER
01280243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
06/10/1976
(48 years and 2 months old)
WEBSITE
www.baudelaireltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ALTON
GU34 1HG
Telephone: 01962737020
TPS: No
Market House
21 Lenten Street
Alton
Hampshire
GU34 1HG
Unit 7
Prospect Business Centre
Prospect Road
Alresford, Hampshire
SO24 9UH
Telephone: 737020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAUDELAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUDELAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUDELAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/2017 - Present (7 years and 10 months) Secretary: 25/10/2002 - Present (22 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
27/10/2004 - Present (20 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 31/12/1993 (2years) Secretary: 31/12/1991 - 17/01/1993 (1years) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 02/08/2017 (25 years and 7 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 31/01/2022 | Confirmation Statement (CS01) | other | |
| 26/07/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 13/06/2019 | Annual Accounts. (AA) | accounts | |
| 28/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/02/2019 | Notice of individual person PSC (PSC01) | other | |
| 28/02/2019 | Notice of individual person PSC (PSC01) | other | |
| 14/01/2019 | Change of director’s details (CH01) | officers | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 06/07/2018 | Annual Accounts. (AA) | accounts | |
| 24/01/2018 | Confirmation Statement (CS01) | other | |
| 22/01/2018 | Change of director’s details (CH01) | officers | |
| 15/01/2018 | Change of secretary’s details (CH03) | officers | |
| 21/09/2017 | Termination of appointment of director (TM01) | officers | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Annual Accounts. (AA) | accounts | |
| 26/01/2016 | Annual Return (AR01) | returns | |
| 10/11/2015 | Annual Accounts. (AA) | accounts | |
| 08/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 10/11/2014 | Annual Accounts. (AA) | accounts | |
| 27/10/2014 | Termination of appointment of director (TM01) | officers | |
| 27/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2014 | Appointment of secretary (AP03) | officers | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 27/11/2013 | Annual Accounts. (AA) | accounts | |
| 07/01/2013 | Change of secretary’s details (CH03) | officers | |
| 07/01/2013 | Change of director’s details (CH01) | officers | |
| 07/01/2013 | Annual Return (AR01) | returns | |
| 12/10/2012 | Annual Accounts. (AA) | accounts | |
| 30/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 22/07/2011 | Annual Accounts. (AA) | accounts | |
| 02/02/2011 | Annual Return (AR01) | returns | |
| 25/08/2010 | Termination of appointment of director (TM01) | officers | |
| 16/07/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of secretary’s details (CH03) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Annual Return (AR01) | returns | |
| 18/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/01/2009 | Annual Return. (363A) | returns | |
| 20/08/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363S) | returns | |
| 12/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2007 | Annual Accounts. (AA) | accounts | |
| 18/01/2007 | Annual Return. (363S) | returns | |
| 29/08/2006 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 23/01/2006 | Annual Return. (363S) | returns | |
| 02/08/2005 | Annual Return. (363S) | returns | |
| 18/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2005 | Annual Return. (363S) | returns | |
| 19/11/2004 | No description (RESOLUTIONS) | other | |
| 19/11/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 19/11/2004 | No description (RESOLUTIONS) | other | |
| 04/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2004 | Annual Accounts. (AA) | accounts | |
| 04/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2004 | Annual Return. (363S) | returns | |
| 30/10/2003 | Annual Accounts. (AA) | accounts | |
| 31/08/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/01/2003 | Annual Return. (363S) | returns | |
| 05/12/2002 | Annual Accounts. (AA) | accounts | |
| 01/10/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2002 | Annual Return. (363S) | returns | |
| 21/09/2001 | Annual Accounts. (AA) | accounts | |
| 16/01/2001 | Annual Return. (363S) | returns | |
| 19/10/2000 | Annual Accounts. (AA) | accounts | |
| 23/06/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/03/2000 | Annual Return. (363S) | returns | |
| 14/12/1999 | Annual Accounts. (AA) | accounts | |
| 03/02/1999 | Annual Return. (363S) | returns | |
| 06/01/1999 | Annual Accounts. (AA) | accounts | |
| 23/02/1998 | Annual Return. (363S) | returns | |
| 09/10/1997 | Annual Accounts. (AA) | accounts | |
| 19/01/1997 | Annual Return. (363S) | returns | |
| 21/10/1996 | Annual Accounts. (AA) | accounts | |
| 15/09/1996 | No description (288) | other | |
| 15/09/1996 | No description (288) | other | |
| 15/09/1996 | No description (288) | other | |
| 02/03/1996 | Annual Return. (363S) | returns | |
| 20/09/1995 | Annual Accounts. (AA) | accounts | |
| 12/07/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | John Sawyer (902248161) has left the board |
| 31/01/2017 | New Board Member Paul John Sawyer (910121194) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 12/05/2015 | Change in Reg. Office |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 29/10/2014 | Paul John Sawyer (910121194) has left the board |
| 29/10/2014 | New Company Secretary John-Paul Sawyer (919213013) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
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