BAXTER & BAXTER ASSOCIATES LIMITED

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/03/242 March 2024 Confirmation statement made on 2024-02-19 with no updates

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27/01/2427 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with no updates

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22/01/2322 January 2023 Accounts for a dormant company made up to 2022-04-30

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14/01/2314 January 2023 Registered office address changed from 124 City Road London EC1V 2NX England to 25 Lowes Avenue Warwick CV34 5UB on 2023-01-14

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18/05/2218 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-19 with no updates

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 20 KIPLING AVENUE WARWICK CV34 6LD

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/03/1618 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 19/09/2014

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22/06/1422 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/03/1214 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 14/04/2011

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14/04/1114 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 26/09/2010

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 5 SOUTH VIEW HAMPTON MAGNA WARWICK WARWICKSHIRE CV35 8UF UNITED KINGDOM

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18/03/1018 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE BAXTER / 18/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 10 LEIGHWOOD HOUSE CHURCH ROAD LEIGH WOODS BRISTOL BS8 3PQ

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR TOBY BAXTER

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27/02/0927 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2006

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10/04/0710 April 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 22 FREMANTLE SQUARE COTHAM BRISTOL BS6 5TN

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/06/0626 June 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 2ND FLOOR 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB

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14/01/0514 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/03/0423 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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