BAULKHAM COMPANY LIMITED — Filings & Documents (85)
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2026-02-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-08-28 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-02-13 · Other
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-06-27 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNM5 - Notice of Appointment of Receiver or Manager
2023-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)Certificate of Registration of Charge
2018-04-04 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-12 · Memorandum & Articles
(E)Special resolution
2018-02-12 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-04 · Charges
(E)Instrument
2014-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-04 · Charges
(E)Instrument
2014-12-04 · Other
(E)Certificate of Registration of Charge
2014-12-04 · Charges
(E)Certificate of Registration of Charge
2014-12-04 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2014-10-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)Special resolution
2014-08-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-08 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
Certificate of Incorporation
2004-08-06 · Incorporation
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2026-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-08-28 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-06-27 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2023-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-12 | |
| (E)Special resolution | Other | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-04 | |
| (E)Instrument | Other | 2014-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-04 | |
| (E)Instrument | Other | 2014-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)Special resolution | Other | 2014-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other |
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