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R.S. Baldie Liquid Packaging Engineers Limited

Documents

Total Documents119
Total Pages593

Filing History

9 November 2023Confirmation statement made on 8 November 2023 with updates
20 December 2022Micro company accounts made up to 30 April 2022
16 November 2022Confirmation statement made on 10 November 2022 with updates
16 November 2022Change of details for Mrs Margaret Baldie as a person with significant control on 16 November 2020
24 January 2022Micro company accounts made up to 30 April 2021
18 November 2021Confirmation statement made on 18 November 2021 with updates
27 September 2021Confirmation statement made on 26 September 2021 with updates
14 May 2021Micro company accounts made up to 30 April 2020
30 November 2020Appointment of Mr David Edmund Keith Baldie as a director on 19 November 2020
30 November 2020Appointment of Ms Jacqueline Edna Baldie as a director on 19 November 2020
30 November 2020Appointment of Mr Robert Sutherland Baldie as a director on 19 November 2020
16 November 2020Notification of Margaret Baldie as a person with significant control on 16 November 2020
16 November 2020Director's details changed for Margaret C Baldie on 16 November 2020
16 November 2020Secretary's details changed for Margaret C Baldie on 16 November 2020
12 November 2020Director's details changed for Margaret C Baldie on 12 November 2020
10 November 2020Cessation of Robert S Baldie as a person with significant control on 30 October 2020
10 November 2020Termination of appointment of Robert S Baldie as a director on 30 October 2020
12 October 2020Confirmation statement made on 26 September 2020 with no updates
21 November 2019Micro company accounts made up to 30 April 2019
7 October 2019Confirmation statement made on 26 September 2019 with no updates
28 January 2019Micro company accounts made up to 30 April 2018
8 October 2018Confirmation statement made on 26 September 2018 with no updates
25 January 2018Total exemption full accounts made up to 30 April 2017
5 October 2017Confirmation statement made on 26 September 2017 with no updates
5 October 2017Confirmation statement made on 26 September 2017 with no updates
9 February 2017Total exemption small company accounts made up to 30 April 2016
9 February 2017Total exemption small company accounts made up to 30 April 2016
7 October 2016Confirmation statement made on 26 September 2016 with updates
7 October 2016Confirmation statement made on 26 September 2016 with updates
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 January 2016Total exemption small company accounts made up to 30 April 2015
16 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
16 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
20 January 2015Total exemption small company accounts made up to 30 April 2014
20 January 2015Total exemption small company accounts made up to 30 April 2014
23 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
23 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
20 January 2014Total exemption small company accounts made up to 30 April 2013
20 January 2014Total exemption small company accounts made up to 30 April 2013
4 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,000
4 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,000
28 January 2013Total exemption small company accounts made up to 30 April 2012
28 January 2013Total exemption small company accounts made up to 30 April 2012
8 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
10 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
4 February 2011Annual return made up to 26 September 2010 with a full list of shareholders
4 February 2011Annual return made up to 26 September 2010 with a full list of shareholders
1 February 2011Total exemption small company accounts made up to 30 April 2010
1 February 2011Total exemption small company accounts made up to 30 April 2010
25 October 2010Director's details changed for Margaret C Baldie on 24 October 2010
25 October 2010Director's details changed for Robert S Baldie on 24 October 2010
25 October 2010Director's details changed for Robert S Baldie on 24 October 2010
25 October 2010Director's details changed for Margaret C Baldie on 24 October 2010
28 January 2010Total exemption small company accounts made up to 30 April 2009
28 January 2010Total exemption small company accounts made up to 30 April 2009
21 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
21 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
17 November 2008Total exemption small company accounts made up to 30 April 2008
17 November 2008Total exemption small company accounts made up to 30 April 2008
17 October 2008Return made up to 26/09/08; full list of members
17 October 2008Return made up to 26/09/08; full list of members
22 January 2008Total exemption small company accounts made up to 30 April 2007
22 January 2008Total exemption small company accounts made up to 30 April 2007
4 October 2007Return made up to 26/09/07; no change of members
4 October 2007Return made up to 26/09/07; no change of members
1 March 2007Total exemption small company accounts made up to 30 April 2006
1 March 2007Total exemption small company accounts made up to 30 April 2006
12 October 2006Return made up to 26/09/06; full list of members
12 October 2006Return made up to 26/09/06; full list of members
14 February 2006Total exemption small company accounts made up to 30 April 2005
14 February 2006Total exemption small company accounts made up to 30 April 2005
31 October 2005Return made up to 26/09/05; full list of members
31 October 2005Return made up to 26/09/05; full list of members
12 January 2005Total exemption small company accounts made up to 30 April 2004
12 January 2005Total exemption small company accounts made up to 30 April 2004
29 September 2004Return made up to 26/09/04; full list of members
29 September 2004Return made up to 26/09/04; full list of members
3 February 2004Total exemption small company accounts made up to 30 April 2003
3 February 2004Total exemption small company accounts made up to 30 April 2003
6 October 2003Return made up to 26/09/03; full list of members
6 October 2003Return made up to 26/09/03; full list of members
18 February 2003Total exemption small company accounts made up to 30 April 2002
18 February 2003Total exemption small company accounts made up to 30 April 2002
29 October 2002Return made up to 26/09/02; full list of members
29 October 2002Return made up to 26/09/02; full list of members
20 December 2001Total exemption small company accounts made up to 30 April 2001
20 December 2001Total exemption small company accounts made up to 30 April 2001
16 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director resigned
16 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director resigned
29 December 2000Accounts for a small company made up to 30 April 2000
29 December 2000Accounts for a small company made up to 30 April 2000
11 October 2000Return made up to 26/09/00; full list of members
11 October 2000Return made up to 26/09/00; full list of members
7 December 1999Accounts for a small company made up to 30 April 1999
7 December 1999Accounts for a small company made up to 30 April 1999
5 October 1999Return made up to 26/09/99; full list of members
5 October 1999Return made up to 26/09/99; full list of members
26 November 1998Accounts for a small company made up to 30 April 1998
26 November 1998Accounts for a small company made up to 30 April 1998
13 October 1998Return made up to 26/09/98; no change of members
13 October 1998Return made up to 26/09/98; no change of members
12 December 1997Accounts for a small company made up to 30 April 1997
12 December 1997Accounts for a small company made up to 30 April 1997
2 October 1997Return made up to 26/09/97; no change of members
2 October 1997Return made up to 26/09/97; no change of members
19 November 1996Accounts for a small company made up to 30 April 1996
19 November 1996Accounts for a small company made up to 30 April 1996
1 October 1996Return made up to 26/09/96; full list of members
1 October 1996Return made up to 26/09/96; full list of members
4 December 1995Accounts for a small company made up to 30 April 1995
4 December 1995Accounts for a small company made up to 30 April 1995
12 October 1995Return made up to 26/09/95; no change of members
12 October 1995Return made up to 26/09/95; no change of members
24 April 1986Incorporation
24 April 1986Incorporation
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