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J.R. Baughan Limited

Documents

Total Documents127
Total Pages605

Filing History

3 April 2024Unaudited abridged accounts made up to 31 July 2023
10 August 2023Confirmation statement made on 29 July 2023 with no updates
28 April 2023Unaudited abridged accounts made up to 31 July 2022
2 August 2022Confirmation statement made on 29 July 2022 with no updates
18 July 2022Change of details for Mrs Philippa Baughan as a person with significant control on 30 July 2021
18 July 2022Change of details for Mr Jamie Richard Baughan as a person with significant control on 30 July 2021
29 April 2022Unaudited abridged accounts made up to 31 July 2021
14 December 2021Registered office address changed from Fairacre, Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 14 December 2021
9 September 2021Confirmation statement made on 29 July 2021 with no updates
20 April 2021Unaudited abridged accounts made up to 31 July 2020
7 August 2020Confirmation statement made on 29 July 2020 with no updates
30 April 2020Unaudited abridged accounts made up to 31 July 2019
30 July 2019Confirmation statement made on 29 July 2019 with no updates
30 April 2019Unaudited abridged accounts made up to 31 July 2018
8 August 2018Confirmation statement made on 29 July 2018 with no updates
30 April 2018Unaudited abridged accounts made up to 31 July 2017
31 July 2017Confirmation statement made on 29 July 2017 with no updates
31 July 2017Confirmation statement made on 29 July 2017 with no updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
12 August 2016Confirmation statement made on 29 July 2016 with updates
12 August 2016Confirmation statement made on 29 July 2016 with updates
29 April 2016Micro company accounts made up to 31 July 2015
29 April 2016Micro company accounts made up to 31 July 2015
10 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 April 2015Micro company accounts made up to 31 July 2014
30 April 2015Micro company accounts made up to 31 July 2014
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
16 April 2014Total exemption small company accounts made up to 31 July 2013
16 April 2014Total exemption small company accounts made up to 31 July 2013
22 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
21 August 2013Secretary's details changed for Philippa Baughan on 1 August 2012
21 August 2013Secretary's details changed for Philippa Baughan on 1 August 2012
21 August 2013Director's details changed for Jamie Richard Baughan on 1 August 2012
21 August 2013Director's details changed for Jamie Richard Baughan on 1 August 2012
21 August 2013Secretary's details changed for Philippa Baughan on 1 August 2012
21 August 2013Director's details changed for Jamie Richard Baughan on 1 August 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
13 August 2012Secretary's details changed for Philippa Baughan on 19 June 2012
13 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
13 August 2012Secretary's details changed for Philippa Baughan on 19 June 2012
13 August 2012Director's details changed for Jamie Richard Baughan on 19 June 2012
13 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
13 August 2012Director's details changed for Jamie Richard Baughan on 19 June 2012
2 May 2012Total exemption small company accounts made up to 31 July 2011
2 May 2012Total exemption small company accounts made up to 31 July 2011
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
26 April 2011Total exemption small company accounts made up to 31 July 2010
26 April 2011Total exemption small company accounts made up to 31 July 2010
31 August 2010Director's details changed for Jamie Richard Baughan on 1 October 2009
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
31 August 2010Director's details changed for Jamie Richard Baughan on 1 October 2009
31 August 2010Director's details changed for Jamie Richard Baughan on 1 October 2009
10 March 2010Total exemption small company accounts made up to 31 July 2009
10 March 2010Total exemption small company accounts made up to 31 July 2009
25 August 2009Return made up to 29/07/09; full list of members
25 August 2009Return made up to 29/07/09; full list of members
2 April 2009Total exemption small company accounts made up to 31 July 2008
2 April 2009Total exemption small company accounts made up to 31 July 2008
1 August 2008Return made up to 29/07/08; full list of members
1 August 2008Return made up to 29/07/08; full list of members
26 February 2008Total exemption small company accounts made up to 31 July 2007
26 February 2008Total exemption small company accounts made up to 31 July 2007
1 August 2007Return made up to 29/07/07; full list of members
1 August 2007Return made up to 29/07/07; full list of members
5 March 2007Registered office changed on 05/03/07 from: 2ND floor lexham house 14A hill avenue amersham buckinghamshire HP6 5BW
5 March 2007Registered office changed on 05/03/07 from: 2ND floor lexham house 14A hill avenue amersham buckinghamshire HP6 5BW
30 November 2006Total exemption small company accounts made up to 31 July 2006
30 November 2006Total exemption small company accounts made up to 31 July 2006
8 August 2006Return made up to 29/07/06; full list of members
8 August 2006Return made up to 29/07/06; full list of members
26 June 2006Total exemption small company accounts made up to 31 July 2005
26 June 2006Total exemption small company accounts made up to 31 July 2005
24 August 2005Return made up to 29/07/05; full list of members
24 August 2005Return made up to 29/07/05; full list of members
21 January 2005Total exemption small company accounts made up to 31 July 2004
21 January 2005Total exemption small company accounts made up to 31 July 2004
31 August 2004Return made up to 29/07/04; full list of members
31 August 2004Return made up to 29/07/04; full list of members
26 July 2004Registered office changed on 26/07/04 from: fairacre chiltern road ballinger great missenden buckinghamshire HP16 9LJ
26 July 2004Registered office changed on 26/07/04 from: fairacre chiltern road ballinger great missenden buckinghamshire HP16 9LJ
12 December 2003Total exemption full accounts made up to 31 July 2003
12 December 2003Total exemption full accounts made up to 31 July 2003
10 August 2003Return made up to 29/07/03; full list of members
10 August 2003Return made up to 29/07/03; full list of members
23 January 2003Total exemption full accounts made up to 31 July 2002
23 January 2003Total exemption full accounts made up to 31 July 2002
7 August 2002Return made up to 29/07/02; full list of members
7 August 2002Return made up to 29/07/02; full list of members
21 February 2002Total exemption full accounts made up to 31 July 2001
21 February 2002Total exemption full accounts made up to 31 July 2001
15 August 2001Return made up to 29/07/01; full list of members
15 August 2001Return made up to 29/07/01; full list of members
9 January 2001Full accounts made up to 31 July 2000
9 January 2001Full accounts made up to 31 July 2000
21 August 2000Return made up to 29/07/00; full list of members
21 August 2000Return made up to 29/07/00; full list of members
5 January 2000Full accounts made up to 31 July 1999
5 January 2000Full accounts made up to 31 July 1999
13 August 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 April 1999Full accounts made up to 31 July 1998
13 April 1999Full accounts made up to 31 July 1998
8 September 1998Return made up to 29/07/98; no change of members
8 September 1998Return made up to 29/07/98; no change of members
15 October 1997Full accounts made up to 31 July 1997
15 October 1997Full accounts made up to 31 July 1997
14 August 1997Return made up to 29/07/97; full list of members
14 August 1997Return made up to 29/07/97; full list of members
11 February 1997Full accounts made up to 31 July 1996
11 February 1997Full accounts made up to 31 July 1996
12 August 1996Return made up to 29/07/96; no change of members
12 August 1996Return made up to 29/07/96; no change of members
22 April 1996Full accounts made up to 31 July 1995
22 April 1996Full accounts made up to 31 July 1995
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Ad 29/07/94--------- £ si 1@1
9 August 1995Ad 29/07/94--------- £ si 1@1
9 August 1995Return made up to 29/07/95; full list of members
9 August 1995Return made up to 29/07/95; full list of members
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