THE BAXTER'S FIELD COMPANY
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Appointment of Rev David Clive James as a director on 2022-09-14 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 16/10/2216 October 2022 | Termination of appointment of Helena Elizabeth Pickup as a director on 2022-09-14 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Termination of appointment of Brian Allan Cramp as a director on 2021-10-16 |
| 27/10/2127 October 2021 | Appointment of Mr Matthew Stuart as a director on 2021-10-16 |
| 27/10/2127 October 2021 | Appointment of Dr Helena Elizabeth Pickup as a director on 2021-10-16 |
| 27/10/2127 October 2021 | Termination of appointment of Prasann Sharma as a director on 2021-10-16 |
| 27/10/2127 October 2021 | Termination of appointment of Matthew Stuart as a director on 2021-10-15 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | 01/10/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | 01/10/13 NO MEMBER LIST |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PETER CALLIAFAS |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR CHARLOTTE HELEN SKEET |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTGROVE |
| 09/06/139 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SEXTON |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | 01/10/12 NO MEMBER LIST |
| 08/07/128 July 2012 | DIRECTOR APPOINTED MR MICHAEL STEPHEN COTGROVE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR STONE ADAMS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUTHERS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBINSON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY EILOART |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR TERENCE REGINALD SEXTON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIET WILSON |
| 25/10/1125 October 2011 | 01/10/11 NO MEMBER LIST |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR DAVID JOHN AUTHERS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR CERI JOHN WILLIAMS |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKWOOD SYKES |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MRS HEATHER SUSAN ROBINSON |
| 24/10/1024 October 2010 | 01/10/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN CRAMP |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAMP |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN ROBINSON / 01/12/2009 |
| 16/11/0916 November 2009 | 01/10/09 NO MEMBER LIST |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLAN CRAMP / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKWOOD SYKES / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELLEN KENT / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN ROBINSON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESS ANN WHITTLE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN THOMAS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE WILSON / 07/10/2009 |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED SHEILA ELLEN KENT |
| 07/08/087 August 2008 | DIRECTOR APPOINTED HARRIET JANE WILSON |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 11/04/0711 April 2007 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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