BAXTER SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-12-25 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-27 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
| 17/03/1417 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
| 14/03/1414 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 14/03/1214 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/03/1214 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | SAIL ADDRESS CREATED |
| 31/03/1131 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/03/118 March 2011 | COMPANY BUSINESS 18/02/2011 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | 18/02/06 FULL LIST AMEND |
| 23/04/1023 April 2010 | 18/02/05 FULL LIST AMEND |
| 23/04/1023 April 2010 | 18/02/07 FULL LIST AMEND |
| 23/04/1023 April 2010 | 18/02/08 FULL LIST AMEND |
| 13/04/1013 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/04 |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0414 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS; AMEND |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ADOPT ARTICLES 22/05/00 |
| 06/06/006 June 2000 | VARYING SHARE RIGHTS AND NAMES 22/05/00 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | CONVE 22/05/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED STEVTON (NO.171) LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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