BAXTER HULME PR AND MARKETING LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/01/1614 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/03/1523 March 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARHAM |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/01/1424 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/03/135 March 2013 | SECOND FILING WITH MUD 06/01/13 FOR FORM AR01 |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN |
25/01/1325 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAXTER |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/01/1128 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 |
20/01/1020 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/02/0815 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | SECRETARY RESIGNED |
11/01/0711 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/02/0610 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | SECRETARY RESIGNED |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
05/01/005 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
13/01/9913 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
27/11/9727 November 1997 | ALTER MEM AND ARTS 14/11/97 |
27/11/9727 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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