DAVID BAXTER & SONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-24 with updates

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05/12/245 December 2024 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Registered office address changed from 15 Argyle Street Stonehouse Larkhall Lanarkshire ML9 3LL to 4 Reid Grove Stonehouse Lanarkshire ML9 3LD on 2024-06-11

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07/06/247 June 2024 Appointment of Mrs Claire Lillian Preston as a director on 2024-05-31

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07/06/247 June 2024 Notification of Philip Baxter as a person with significant control on 2024-05-31

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07/06/247 June 2024 Previous accounting period shortened from 2024-08-31 to 2024-05-31

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07/06/247 June 2024 Appointment of Mr Craig Preston as a director on 2024-05-31

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07/06/247 June 2024 Termination of appointment of Elizabeth Lynn Baxter as a secretary on 2024-05-31

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07/06/247 June 2024 Termination of appointment of Elizabeth Lynn Baxter as a director on 2024-05-31

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07/06/247 June 2024 Termination of appointment of David Grewar Baxter as a director on 2024-05-31

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07/06/247 June 2024 Cessation of Elizabeth Lynn Baxter as a person with significant control on 2024-05-31

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07/06/247 June 2024 Notification of Claire Lillian Preston as a person with significant control on 2024-05-31

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07/06/247 June 2024 Notification of Craig Preston as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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10/05/2410 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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18/02/1618 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 06/04/13 STATEMENT OF CAPITAL GBP 9

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LYNN BAXTER / 24/05/2010

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26/05/1026 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAXTER / 24/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREWAR BAXTER / 24/05/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/05/0829 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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25/05/0725 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/05/0624 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/05/0524 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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