BAXTER PHILIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/06/2510 June 2025 | Notification of a person with significant control statement |
| 03/06/253 June 2025 | Cessation of Philip Lapper as a person with significant control on 2025-05-23 |
| 03/06/253 June 2025 | Cessation of Jonathan Philip Webber as a person with significant control on 2025-05-23 |
| 29/05/2529 May 2025 | Registered office address changed from Northside House Tweedy Road Bromley BR1 3WA to 5/7 Ravensbourne Road Bromley BR1 1HN on 2025-05-29 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 25/11/2125 November 2021 | Satisfaction of charge 2 in full |
| 25/11/2125 November 2021 | Satisfaction of charge 1 in full |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP WEBBER / 15/06/2014 |
| 27/11/1427 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM GRANGE HOUSE WALTERS YARD BROMLEY KENT BR1 1QA |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP WEBBER / 01/09/2013 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/119 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 5501 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAUFMAN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAUFMAN |
| 14/02/1114 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR PHILIP JOHN LAPPER |
| 07/04/107 April 2010 | SECRETARY APPOINTED MS JACQUELINE MICHELE MONK |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SEABROOK |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FELIX SPENCER KAUFMAN / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP WEBBER / 30/11/2009 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBBER / 30/08/2007 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBBER / 30/08/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 29 LONDON ROAD BROMLEY KENT BR1 1DG |
| 15/09/0415 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | � IC 6855/6667 04/04/03 � SR 188@1=188 |
| 09/02/039 February 2003 | � IC 7044/6855 20/01/03 � SR 189@1=189 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | � IC 7233/7044 05/10/02 � SR 189@1=189 |
| 11/10/0211 October 2002 | � IC 7422/7233 05/07/02 � SR 189@1=189 |
| 22/05/0222 May 2002 | � IC 7611/7422 22/04/02 � SR 189@1=189 |
| 01/02/021 February 2002 | � IC 7800/7611 15/01/02 � SR 189@1=189 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | � IC 7989/7800 29/10/01 � SR 189@1=189 |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | � IC 8178/7989 30/07/01 � SR 189@1=189 |
| 30/05/0130 May 2001 | � IC 8367/8178 30/04/01 � SR 189@1=189 |
| 01/02/011 February 2001 | � IC 8556/8367 15/01/01 � SR 189@1=189 |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | � IC 8745/8556 10/10/00 � SR 189@1=189 |
| 15/08/0015 August 2000 | � IC 8934/8745 11/07/00 � SR 189@1=189 |
| 26/05/0026 May 2000 | � IC 13334/8934 05/04/00 � SR 4400@1=4400 |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RE:POS 6667 X �1 SHARES 05/04/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 2 WEST STREET BROMLEY KENT BR1 1TE |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | � IC 13334/10000 22/01/93 � SR 3334@1=3334 |
| 30/03/9330 March 1993 | POS 21/01/93 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 2, WEST STREET, BROMLEY, KENT, BR1 1TE. |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | PARTS OF SHARES 30/09/91 |
| 23/10/9123 October 1991 | � NC 10000/13334 30/09/91 |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9115 June 1991 | � NC 1000/10000 18/03/ |
| 10/05/9110 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: G OFFICE CHANGED 10/05/91 2, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ. |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED WORKRURAL LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 08/01/91 |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: G OFFICE CHANGED 06/03/91 2 BACHES STREET LONDON N1 6UB |
| 13/01/9113 January 1991 | ADOPT MEM AND ARTS 30/11/90 |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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