A.H.Baldwin & Sons Limited

Company Name	A.H.Baldwin & Sons Limited
Company Status	Active
Company Number	00162789
Category	Private Limited Company
Incorporation Date	14 January 1920(103 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(95 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Neil Robert Paisley
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(97 years after company formation)
Appointment Duration	6 years, 2 months
Role	Numismatist
Country of Residence	United Kingdom
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Henry George Wilson
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(97 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(99 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Current
Appointed	02 November 2020(100 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mrs Anne Isabel Keith Baldwin
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(71 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 1996)
Role	Numismatist
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Director Name	Peter David Mitchell
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1997)
Role	Numismatist
Correspondence Address	Thainston Hill View Road Claygate Esher Surrey KT10 0TU

Director Name	Mr Albert Henry Edward Baldwin
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(71 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 October 2015)
Role	Numismatist
Country of Residence	England
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Secretary Name	Mr Albert Henry Edward Baldwin
Nationality	British
Status	Resigned
Appointed	25 July 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Director Name	Timothy Christopher Millett
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(75 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 2000)
Role	Numismatist
Country of Residence	United Kingdom
Correspondence Address	161 Friern Road London SE22 0AZ

Director Name	Beverley Thomas Curtis
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(77 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2001)
Role	Administrator
Correspondence Address	36 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

Secretary Name	Beverley Thomas Curtis
Nationality	British
Status	Resigned
Appointed	01 December 1997(77 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2001)
Role	Administrator
Correspondence Address	36 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

Director Name	Mrs Barbara Anne Cooke
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(81 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2005)
Role	Administrator
Country of Residence	England
Correspondence Address	31 New Walk Terrace Fishergate York Yorkshire YO10 4BG

Secretary Name	Mr Albert Henry Edward Baldwin
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(81 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Director Name	Timothy David Wilkes
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(85 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Numismatist
Correspondence Address	3 Marley Gardens Battle East Sussex TN33 0DJ

Director Name	Seth John Freeman
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(85 years after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2016)
Role	Numismatist
Country of Residence	England
Correspondence Address	Flat 2 Caesar Court Palmers Road London E2 0SG

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(85 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr Ian Gregory Goldbart
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(85 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Church Mount London N2 0RW

Director Name	Dimitri Gregory Loulakakis
Date of Birth	August 1934 (Born 88 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	28 November 2005(85 years, 11 months after company formation)
Appointment Duration	9 years (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Queens Gate Mews London SW7 5QN

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Resigned
Appointed	28 November 2005(85 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Stephen Allan Hill
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(86 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2016)
Role	Numismatist
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Denis Anthony O'Leary
Nationality	British
Status	Resigned
Appointed	30 October 2007(87 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 May 2016)
Role	Accountant
Correspondence Address	6 Blessington Close London SE13 5ED

Director Name	Ricky Charles Warren
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(90 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2017)
Role	Philatelist
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Timothy James Francis
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(90 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 2017)
Role	Philatelist
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(95 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Peter David Swanston
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(95 years, 11 months after company formation)
Appointment Duration	4 months (resigned 17 March 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand Strand London WC2R 0LX

Secretary Name	Mr Richard Kenneth Purkis
Status	Resigned
Appointed	25 May 2016(96 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Andrew Cook
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(97 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Contact

Website	www.baldwin.co.uk/
Telephone	020 79306879
Telephone region	London

Location

Registered Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Noble Investments (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,117,060
Gross Profit	£5,245,263
Net Worth	£14,670,717
Cash	£4,384,652
Current Liabilities	£8,879,391

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2022 (8 months ago)
Next Return Due	8 August 2023 (4 months, 2 weeks from now)

Charges

23 September 2022	Delivered on: 23 September 2022 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Particulars: Domain names apexstamps.com, baldwin.co.UK, and baldwin.UK. For more details please refer to schedule 5. Outstanding
14 April 2022	Delivered on: 20 April 2022 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
29 March 2019	Delivered on: 2 April 2019 Persons entitled: Bestrustees Limited as Trustee of the Stanley Gibbons Holdings PLC Pension and Assurance Scheme Classification: A registered charge Particulars: Domain name nobleinvestmentsplc.com with registered date 28/11/2012 and registered with registrar easyspace domain. For further details of intellectual property charged by the company, please refer to the instrument. Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Bestrustees Limited as Trustee of the Mallett Retirement Benefits Scheme Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Outstanding
1 October 2015	Delivered on: 12 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
30 July 1992	Delivered on: 3 August 1992 Satisfied on: 26 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 adelphi terrace, london WC2N 6BJ title no ngl 255060 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
18 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
18 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
18 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
13 October 2021	Full accounts made up to 31 March 2021 (27 pages)
29 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 September 2020	Full accounts made up to 31 March 2020 (26 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (23 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
2 April 2019	Registration of charge 001627890006, created on 29 March 2019 (71 pages)
1 April 2019	Appointment of Mr Graham Elliott Shircore as a director on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of Andrew Cook as a director on 29 March 2019 (1 page)
1 April 2019	Registration of charge 001627890005, created on 29 March 2019 (71 pages)
18 December 2018	Full accounts made up to 31 March 2018 (24 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 March 2017 (24 pages)
20 March 2018	Registration of charge 001627890004, created on 19 March 2018 (70 pages)
18 October 2017	Termination of appointment of Ricky Charles Warren as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Ricky Charles Warren as a director on 18 October 2017 (1 page)
24 August 2017	Termination of appointment of Timothy James Francis as a director on 4 August 2017 (1 page)
24 August 2017	Termination of appointment of Timothy James Francis as a director on 4 August 2017 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
13 June 2017	Full accounts made up to 31 March 2016 (24 pages)
13 June 2017	Full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Appointment of Mr Henry George Wilson as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Andrew Cook as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Neil Robert Paisley as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Henry George Wilson as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Andrew Cook as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Neil Robert Paisley as a director on 30 December 2016 (2 pages)
22 December 2016	Termination of appointment of Seth John Freeman as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Seth John Freeman as a director on 22 December 2016 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Stephen Allan Hill as a director on 2 July 2016 (1 page)
22 July 2016	Termination of appointment of Stephen Allan Hill as a director on 2 July 2016 (1 page)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 (1 page)
26 April 2016	Auditor's resignation (1 page)
26 April 2016	Auditor's resignation (1 page)
20 April 2016	Satisfaction of charge 001627890003 in full (1 page)
20 April 2016	Satisfaction of charge 001627890003 in full (1 page)
24 March 2016	Auditor's resignation (1 page)
24 March 2016	Auditor's resignation (1 page)
22 March 2016	Termination of appointment of Peter David Swanston as a director on 17 March 2016 (1 page)
22 March 2016	Termination of appointment of Peter David Swanston as a director on 17 March 2016 (1 page)
7 March 2016	Director's details changed for Stephen Allan Hill on 24 February 2016 (2 pages)
7 March 2016	Director's details changed for Stephen Allan Hill on 24 February 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
18 November 2015	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Peter David Swanston as a director on 16 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
18 November 2015	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Peter David Swanston as a director on 16 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
3 November 2015	Termination of appointment of Albert Henry Edward Baldwin as a director on 21 October 2015 (1 page)
3 November 2015	Termination of appointment of Albert Henry Edward Baldwin as a director on 21 October 2015 (1 page)
12 October 2015	Registration of charge 001627890003, created on 1 October 2015 (8 pages)
12 October 2015	Registration of charge 001627890003, created on 1 October 2015 (8 pages)
12 October 2015	Registration of charge 001627890003, created on 1 October 2015 (8 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 9,952 (9 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 9,952 (9 pages)
8 January 2015	Full accounts made up to 31 March 2014 (17 pages)
8 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 December 2014	Termination of appointment of Dimitri Gregory Loulakakis as a director on 17 December 2014 (1 page)
24 December 2014	Termination of appointment of Dimitri Gregory Loulakakis as a director on 17 December 2014 (1 page)
26 November 2014	Satisfaction of charge 1 in full (1 page)
26 November 2014	Resolutions RES13 ‐ Terms of transaction be approved 24/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014 (12 pages)
26 November 2014	Satisfaction of charge 1 in full (1 page)
29 October 2014	Registered office address changed from 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace, London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace, London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
7 October 2014	Registration of charge 001627890002, created on 26 September 2014 (42 pages)
7 October 2014	Registration of charge 001627890002, created on 26 September 2014 (42 pages)
29 September 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
29 September 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
4 September 2014	Full accounts made up to 30 November 2013 (17 pages)
4 September 2014	Full accounts made up to 30 November 2013 (17 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 9,952 (10 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 9,952 (10 pages)
22 January 2014	Section 519 (1 page)
22 January 2014	Section 519 (1 page)
2 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
2 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
21 November 2013	Termination of appointment of Stuart Mollekin as a director (1 page)
21 November 2013	Termination of appointment of Stuart Mollekin as a director (1 page)
16 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (11 pages)
16 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (11 pages)
21 February 2013	Full accounts made up to 31 August 2012 (21 pages)
21 February 2013	Full accounts made up to 31 August 2012 (21 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (11 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (11 pages)
23 February 2012	Full accounts made up to 31 August 2011 (18 pages)
23 February 2012	Full accounts made up to 31 August 2011 (18 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (11 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (11 pages)
29 December 2010	Full accounts made up to 31 August 2010 (18 pages)
29 December 2010	Full accounts made up to 31 August 2010 (18 pages)
1 October 2010	Appointment of Mr Richard Warren as a director (2 pages)
1 October 2010	Appointment of Mr Tim Francis as a director (2 pages)
1 October 2010	Appointment of Mr Richard Warren as a director (2 pages)
1 October 2010	Appointment of Mr Tim Francis as a director (2 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Stephen Allan Hill on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Dimitri Gregory Loulakakis on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Albert Henry Edward Baldwin on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Stephen Allan Hill on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Dimitri Gregory Loulakakis on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Albert Henry Edward Baldwin on 24 July 2010 (2 pages)
31 December 2009	Full accounts made up to 31 August 2009 (17 pages)
31 December 2009	Full accounts made up to 31 August 2009 (17 pages)
18 August 2009	Auditor's resignation (1 page)
18 August 2009	Auditor's resignation (1 page)
11 August 2009	Return made up to 25/07/09; full list of members (5 pages)
11 August 2009	Return made up to 25/07/09; full list of members (5 pages)
9 March 2009	Full accounts made up to 31 August 2008 (20 pages)
9 March 2009	Full accounts made up to 31 August 2008 (20 pages)
31 July 2008	Return made up to 25/07/08; full list of members (7 pages)
31 July 2008	Appointment terminated secretary stuart mollekin (1 page)
31 July 2008	Return made up to 25/07/08; full list of members (7 pages)
31 July 2008	Appointment terminated secretary stuart mollekin (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
11 December 2007	Full accounts made up to 31 August 2007 (20 pages)
11 December 2007	Full accounts made up to 31 August 2007 (20 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
6 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
9 August 2006	Return made up to 25/07/06; full list of members (10 pages)
9 August 2006	Return made up to 25/07/06; full list of members (10 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (4 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (4 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
14 December 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
14 December 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
18 November 2005	Full accounts made up to 31 January 2005 (13 pages)
18 November 2005	Full accounts made up to 31 January 2005 (13 pages)
4 November 2005	Full accounts made up to 31 January 2004 (13 pages)
4 November 2005	Full accounts made up to 31 January 2004 (13 pages)
8 September 2005	Return made up to 25/07/05; full list of members (9 pages)
8 September 2005	Return made up to 25/07/05; full list of members (9 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
3 September 2004	Return made up to 25/07/04; full list of members (8 pages)
3 September 2004	Return made up to 25/07/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 31 January 2003 (12 pages)
3 March 2004	Full accounts made up to 31 January 2003 (12 pages)
18 October 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
12 September 2003	Return made up to 25/07/03; full list of members (8 pages)
12 September 2003	Return made up to 25/07/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
20 August 2002	Return made up to 25/07/02; full list of members (8 pages)
20 August 2002	Return made up to 25/07/02; full list of members (8 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
20 August 2001	Return made up to 25/07/01; full list of members (7 pages)
20 August 2001	Return made up to 25/07/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 January 2001 (12 pages)
26 July 2001	Full accounts made up to 31 January 2001 (12 pages)
2 March 2001	Full accounts made up to 31 January 2000 (12 pages)
2 March 2001	Full accounts made up to 31 January 2000 (12 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
25 August 2000	Return made up to 25/07/00; full list of members (8 pages)
25 August 2000	Return made up to 25/07/00; full list of members (8 pages)
20 January 2000	Full accounts made up to 31 January 1999 (11 pages)
20 January 2000	Full accounts made up to 31 January 1999 (11 pages)
19 October 1999	Return made up to 25/07/99; full list of members (6 pages)
19 October 1999	Return made up to 25/07/99; full list of members (6 pages)
27 August 1998	Return made up to 25/07/98; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 August 1998	Return made up to 25/07/98; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 August 1998	Full accounts made up to 31 January 1998 (11 pages)
3 August 1998	Full accounts made up to 31 January 1998 (11 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
2 October 1997	Return made up to 25/07/97; no change of members (4 pages)
2 October 1997	Return made up to 25/07/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 31 January 1996 (11 pages)
19 February 1997	Full accounts made up to 31 January 1996 (11 pages)
20 December 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 December 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 January 1995 (11 pages)
27 October 1995	Full accounts made up to 31 January 1995 (11 pages)
24 August 1995	Return made up to 25/07/95; no change of members (4 pages)
24 August 1995	Return made up to 25/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
27 July 1990	Accounts for a small company made up to 31 January 1990 (5 pages)
27 July 1990	Accounts for a small company made up to 31 January 1990 (5 pages)
30 July 1983	Annual return made up to 29/07/83 (4 pages)
30 July 1983	Annual return made up to 29/07/83 (4 pages)
1 October 1982	Annual return made up to 27/08/82 (4 pages)
1 October 1982	Annual return made up to 27/08/82 (4 pages)
2 July 1980	Accounts made up to 31 January 1980 (10 pages)
2 July 1980	Accounts made up to 31 January 1980 (10 pages)
22 October 1975	Accounts made up to 31 January 1975 (10 pages)
22 October 1975	Accounts made up to 31 January 1975 (10 pages)
10 July 1975	Memorandum and Articles of Association (16 pages)
10 July 1975	Memorandum and Articles of Association (16 pages)
14 January 1920	Incorporation (20 pages)
14 January 1920	Incorporation (20 pages)

A.H.Baldwin & Sons Limited

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