BAXTER OVERSEAS PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-21 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-07-21 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/03/2028 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOHN BAXTER |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/10/153 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/10/1421 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 18/11/1318 November 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/02/136 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN BAXTER |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED WANDA STOW |
| 16/08/1116 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN BAXTER / 21/07/2010 |
| 22/02/1122 February 2011 | Annual return made up to 21 July 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 19/03/0919 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED GRACECROWN LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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