THE BAXTER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 03/03/253 March 2025 | Registration of charge 065326200008, created on 2025-02-28 |
| 15/02/2515 February 2025 | Satisfaction of charge 065326200001 in full |
| 15/02/2515 February 2025 | Satisfaction of charge 065326200005 in full |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 08/05/248 May 2024 | Registration of charge 065326200007, created on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Court order |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Registration of charge 065326200006, created on 2024-01-16 |
| 22/12/2322 December 2023 | Registration of charge 065326200005, created on 2023-12-21 |
| 06/12/236 December 2023 | Termination of appointment of Joy Baxter as a director on 2023-11-20 |
| 28/11/2328 November 2023 | |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-13 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CESSATION OF IAN DAVID BAXTER AS A PSC |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BAXTER |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 17/06/2017 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/2017 June 2020 | ADOPT ARTICLES 09/06/2020 |
| 17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065326200001 |
| 05/06/205 June 2020 | CESSATION OF JOY BAXTER AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR CALLUM IAN BAXTER |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 07/09/177 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/04/1222 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHWORTH |
| 04/04/114 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ASHWORTH / 01/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JOY BAXTER |
| 01/10/081 October 2008 | COMPANY NAME CHANGED BAXTER PROPERTY (FYLDE) LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED CHRISTOPHER ASHWORTH |
| 25/03/0825 March 2008 | SECRETARY APPOINTED IAN DAVID BAXTER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ASHWORTH |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED IAN DAVID BAXTER |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/04/2009 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED CHRISTOPHER ASHWORTH |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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