BAXTER GLAYSHER CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/02/2521 February 2025 | Registered office address changed from 33/35 Bell Street Reigate Surrey RH2 7AW to Unit 4 Fairlawn Enterprise Park Bonehurst Road Salfords Redhill Surrey RH1 5GH on 2025-02-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-18 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Cessation of Richard Albert John Price as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Notification of Lewis Denton as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Notification of Natasha Gasson as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Lewis Denton as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Richard Albert John Price as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Paul Chappell as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Richard Albert John Price as a director on 2023-03-31 |
| 03/04/233 April 2023 | Cessation of Paul Chappell as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mrs Natasha Gasson as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mrs Natasha Gasson as a secretary on 2023-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT JOHN PRICE / 18/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPPELL / 18/09/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED PRICE TAYLOR CHAPPELL LIMITED CERTIFICATE ISSUED ON 25/07/02 |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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