WILL BAXTER LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for William Richard Le Gros Baxter on 2025-07-18

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28/07/2528 July 2025 NewChange of details for Mr William Richard Le Gros Baxter as a person with significant control on 2025-07-18

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28/07/2528 July 2025 NewSecretary's details changed for Mrs Maryam Baxter on 2025-07-18

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26/02/2526 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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05/04/245 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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14/03/2314 March 2023 Appointment of Mrs Maryam Baxter as a secretary on 2023-02-27

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14/03/2314 March 2023 Termination of appointment of Mary Ruth Le Gros Baxter as a secretary on 2023-02-27

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14/03/2314 March 2023 Termination of appointment of Maryam Baxter as a director on 2023-02-27

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14/03/2314 March 2023 Director's details changed for William Richard Le Gros Baxter on 2023-03-14

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14/03/2314 March 2023 Appointment of Mrs Maryam Baxter as a director on 2023-02-27

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06/03/236 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/03/1610 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 100

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10/03/1610 March 2016 ADOPT ARTICLES 24/02/2016

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10/03/1610 March 2016 STATEMENT OF COMPANY'S OBJECTS

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 3 LEAF CLOSE 3 LEAF CLOSE THAMES DITTON SURREY KT7 0YQ ENGLAND

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 12 IMBER CROSS EMBERCOURT ROAD THAMES DITTON SURREY KT7 0LG

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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24/10/1524 October 2015 REGISTERED OFFICE CHANGED ON 24/10/2015 FROM 40 POTTERS HILL CROCKERTON WARMINSTER WILTSHIRE BA12 8AD

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 3 THE OAKS WESTBURY ROAD WARMINSTER WILTSHIRE BA12 0AN

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY RUTH LE GROS BAXTER / 06/12/2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD LE GROS BAXTER / 02/10/2009

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01/12/091 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY BAXTER / 06/01/2009

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAXTER / 06/01/2009

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 25 HIGHFIELDS ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6DR

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14/12/0714 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 COMPANY NAME CHANGED EHANDE LIMITED CERTIFICATE ISSUED ON 17/10/07

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: FOXHOLES HOUSE CROCKERTON WARMINSTER WILTSHIRE BA12 7DA

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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