BAXTER COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 13/10/2413 October 2024 | Change of details for Paul James Cullen as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Cessation of Paul James Cullen as a person with significant control on 2024-10-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 11/10/1911 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 15/01/2019 |
| 09/07/189 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 2184 |
| 12/02/1812 February 2018 | STATEMENT BY DIRECTORS |
| 12/02/1812 February 2018 | SOLVENCY STATEMENT DATED 30/04/17 |
| 12/02/1812 February 2018 | REDUCE ISSUED CAPITAL 30/04/2017 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CULLEN |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM SUITE 4 CRAY BUILDING FOOTS CRAY HIGH STREET SIDCUP KENT DA14 5HL |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY FOSTER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL ALMOND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | STATEMENT BY DIRECTORS |
| 10/10/1610 October 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 01/05/2015 |
| 10/10/1610 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 2184 |
| 10/10/1610 October 2016 | SOLVENCY STATEMENT DATED 01/05/15 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 2184 |
| 02/02/152 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 2089 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 10/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ALMOND / 10/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DARREN FOSTER / 10/02/2014 |
| 24/10/1324 October 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1989 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | NC INC ALREADY ADJUSTED 25/03/2013 |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 08/04/138 April 2013 | CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 08/04/138 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1954 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CULLEN / 26/04/2011 |
| 23/03/1123 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CULLEN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CULLEN |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/01/1025 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELIZABETH CULLEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CULLEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CULLEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DARREN FOSTER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LIANNE CULLEN / 15/01/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY NEIL BUCKLAND |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 01/11/04 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED GARY DARREN FOSTER |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED NATALIE ELIZABETH CULLEN |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0924 March 2009 | GBP NC 4000/4500 01/11/2004 |
| 24/03/0924 March 2009 | ALTER MEM AND ARTS 01/11/2004 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED CAROL ANN CULLEN |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED NICOLA LIANNE CULLEN |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHARD |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON, STOCKPORT CHESHIRE SK12 1LQ |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 130 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LQ |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: SUITE 5 AUDLEY HOUSE 8-10 NORTH AUDLEY STREET LONDON W1K 6WF |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 85-87 NORWOOD HIGH ST LONDON SE27 9JS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | REQUEST TO BE DISSOLVED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: A.V.A. HOUSE 101 NORWOOD HIGH STREET LONDON, S.E.27. |
| 08/08/738 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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