GRAHAM BAXTER SPORTING TOURS LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-03-31

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13/04/2313 April 2023 Appointment of Ms Claire Louise Dyson as a director on 2023-04-12

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12/04/2312 April 2023 Appointment of Mr Timothy James Przybysz as a director on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Christopher Matthew Bird as a director on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-03-31

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03/10/223 October 2022 Appointment of Mr Christopher Matthew Bird as a director on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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22/08/1622 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY HAMILTON / 10/08/2015

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DONE / 10/08/2015

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/08/1525 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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11/01/1511 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR VINCE REGAN

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/08/1213 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/08/1126 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/1015 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/08/0928 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/09/0824 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINCE REGAN / 28/09/2007

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 21 MANOR GARDENS POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1NB

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0631 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 £ NC 100/30000 06/01/

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06/10/036 October 2003 NC INC ALREADY ADJUSTED 06/01/03

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02/09/032 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/09/017 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/08/9821 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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21/08/9821 August 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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14/08/9814 August 1998 RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS

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23/02/9823 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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