BAX PR LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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13/06/2413 June 2024 Application to strike the company off the register

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2023-03-31

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26/05/2326 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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25/01/2125 January 2021 SECRETARY'S CHANGE OF PARTICULARS / PATRICK JAMES KEEGAN / 25/01/2021

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BAXANDALL / 25/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O SOUTHWELL TYRRELL & CO 9 NEWBURY STREET LONDON EC1A 7HU

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BAXANDALL / 01/10/2009

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03/09/103 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BAXANDALL / 17/08/2008

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19/08/0919 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BAXANDALL / 17/08/2007

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/09/0322 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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