Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Janet Deakin Hogarth-Scott |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Interior Designer |
Correspondence Address | 41 Fernshaw Road London SW10 0TN |
Director Name | Tami Lynn Papas |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 41b Fernshaw Road Chelsea London SW10 0TN |
Secretary Name | Tami Lynn Papas |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 41b Fernshaw Road Chelsea London SW10 0TN |
Secretary Name | Anna Linnea Kristina Mortstedt |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1996(9 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 41b Fernshaw Road London SW10 0TN |
Director Name | Mr Gary Steven Fannin |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 15 September 2010) |
Role | Actor Director |
Country of Residence | England |
Correspondence Address | 41a Fernshaw Road London SW10 0TN |
Secretary Name | Henrik Raber |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 November 2001) |
Role | Company Director |
Correspondence Address | 41b Fernshaw Road London SW10 0TN |
Secretary Name | Catherine Lucy Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2001(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2009) |
Role | Banking |
Correspondence Address | 41b Fernshaw Road London SW10 0TN |
Director Name | Ms Zena Khan |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 October 2012) |
Role | Massage Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Baltic Trading Group LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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6 April 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
12 April 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
30 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
14 September 2018 | Cessation of Baltic Trading Group Limited as a person with significant control on 14 September 2018 (1 page) |
14 September 2018 | Notification of a person with significant control statement (2 pages) |
5 March 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
5 December 2017 | Change of details for Baltic Trading Group Limited as a person with significant control on 1 December 2017 (2 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
9 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
9 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
10 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Registered office address changed from C/O Mr. Stuart Faed/Greaves West & Ayre 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW England on 16 November 2012 (1 page) |
16 November 2012 | Registered office address changed from C/O Mr. Stuart Faed/Greaves West & Ayre 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW England on 16 November 2012 (1 page) |
15 November 2012 | Director's details changed for Mr James Harry Mansell Strong on 15 November 2012 (2 pages) |
15 November 2012 | Director's details changed for Mr James Harry Mansell Strong on 15 November 2012 (2 pages) |
1 November 2012 | Termination of appointment of Zena Khan as a director (1 page) |
1 November 2012 | Termination of appointment of Zena Khan as a director (1 page) |
31 October 2012 | Registered office address changed from C/O Zena Khan 80 Malthouse Road Crawley West Sussex RH10 6BG United Kingdom on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from C/O Zena Khan 80 Malthouse Road Crawley West Sussex RH10 6BG United Kingdom on 31 October 2012 (1 page) |
24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
28 January 2011 | Appointment of Mr James Harry Mansell Strong as a director (2 pages) |
28 January 2011 | Appointment of Mr James Harry Mansell Strong as a director (2 pages) |
19 December 2010 | Registered office address changed from 41 Fernshaw Road London SW10 0TN on 19 December 2010 (1 page) |
19 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
19 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
19 December 2010 | Registered office address changed from 41 Fernshaw Road London SW10 0TN on 19 December 2010 (1 page) |
29 September 2010 | Appointment of Ms Zena Khan as a director (2 pages) |
29 September 2010 | Appointment of Ms Zena Khan as a director (2 pages) |
28 September 2010 | Termination of appointment of Gary Fannin as a director (1 page) |
28 September 2010 | Termination of appointment of Gary Fannin as a director (1 page) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
6 August 2010 | Termination of appointment of Catherine Hudson as a secretary (1 page) |
6 August 2010 | Termination of appointment of Catherine Hudson as a secretary (1 page) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Gary Steven Fannin on 27 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Gary Steven Fannin on 27 November 2009 (2 pages) |
29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
15 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
19 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
19 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
14 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
12 December 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
12 December 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
25 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
26 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
27 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
27 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | Return made up to 27/11/01; full list of members
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6 December 2001 | Return made up to 27/11/01; full list of members
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4 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
4 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
17 January 2001 | Return made up to 27/11/00; full list of members
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17 January 2001 | Return made up to 27/11/00; full list of members
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4 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | New secretary appointed (2 pages) |
30 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
30 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
6 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
21 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
21 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
20 November 1998 | Return made up to 27/11/98; no change of members (4 pages) |
20 November 1998 | Return made up to 27/11/98; no change of members (4 pages) |
17 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
17 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
11 December 1997 | Return made up to 27/11/97; full list of members (5 pages) |
11 December 1997 | Return made up to 27/11/97; full list of members (5 pages) |
29 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
29 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
29 September 1997 | Resolutions
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29 September 1997 | Resolutions
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29 August 1997 | Resolutions
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29 August 1997 | Resolutions
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21 May 1997 | Return made up to 27/11/96; full list of members (6 pages) |
21 May 1997 | Return made up to 27/11/96; full list of members (6 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
13 October 1996 | Secretary resigned;director resigned (1 page) |
13 October 1996 | Secretary resigned;director resigned (1 page) |
5 January 1996 | New director appointed (1 page) |
5 January 1996 | Secretary resigned (1 page) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | New secretary appointed;new director appointed (1 page) |
5 January 1996 | Secretary resigned (1 page) |
5 January 1996 | New secretary appointed;new director appointed (1 page) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | New director appointed (1 page) |
27 November 1995 | Incorporation (34 pages) |
27 November 1995 | Incorporation (34 pages) |