BAXTER PHILIPS LIMITED
Company number 02564298 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Jun 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Jun 2025 | Cessation of Philip Lapper as a person with significant control on 2025-05-23 · 1 page | View document |
| 3 Jun 2025 | Cessation of Jonathan Philip Webber as a person with significant control on 2025-05-23 · 1 page | View document |
| 29 May 2025 | Registered office address changed from Northside House Tweedy Road Bromley BR1 3WA to 5/7 Ravensbourne Road Bromley BR1 1HN on 2025-05-29 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 25 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP WEBBER / 15/06/2014 | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM · GRANGE HOUSE · WALTERS YARD · BROMLEY KENT · BR1 1QA | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP WEBBER / 01/09/2013 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL · 12 pages | View document |
| 9 Mar 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 5501 | View document |
| 9 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAUFMAN | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAUFMAN | View document |
| 14 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 2 pages | View document |
| 22 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | SECRETARY APPOINTED MS JACQUELINE MICHELE MONK | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SEABROOK | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR PHILIP JOHN LAPPER | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP WEBBER / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FELIX SPENCER KAUFMAN / 30/11/2009 | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBBER / 30/08/2007 | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBBER / 30/08/2007 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 29 LONDON ROAD BROMLEY KENT BR1 1DG | View document |
| 13 Feb 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | � IC 6855/6667 04/04/03 � SR 188@1=188 | View document |
| 9 Feb 2003 | � IC 7044/6855 20/01/03 � SR 189@1=189 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | � IC 7233/7044 05/10/02 � SR 189@1=189 | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | � IC 7422/7233 05/07/02 � SR 189@1=189 | View document |
| 22 May 2002 | � IC 7611/7422 22/04/02 � SR 189@1=189 | View document |
| 1 Feb 2002 | � IC 7800/7611 15/01/02 � SR 189@1=189 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | � IC 7989/7800 29/10/01 � SR 189@1=189 | View document |
| 27 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | � IC 8178/7989 30/07/01 � SR 189@1=189 | View document |
| 30 May 2001 | � IC 8367/8178 30/04/01 � SR 189@1=189 | View document |
| 1 Feb 2001 | � IC 8556/8367 15/01/01 � SR 189@1=189 | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | � IC 8745/8556 10/10/00 � SR 189@1=189 | View document |
| 15 Aug 2000 | � IC 8934/8745 11/07/00 � SR 189@1=189 | View document |
| 26 May 2000 | � IC 13334/8934 05/04/00 � SR 4400@1=4400 | View document |
| 20 Apr 2000 | RE:POS 6667 X �1 SHARES 05/04/00 | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 2 WEST STREET BROMLEY KENT BR1 1TE | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | DIRECTOR RESIGNED | View document |
| 17 Mar 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Jan 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1993 | POS 21/01/93 | View document |
| 30 Mar 1993 | � IC 13334/10000 22/01/93 � SR 3334@1=3334 | View document |
| 16 Mar 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 2, WEST STREET, BROMLEY, KENT, BR1 1TE. | View document |
| 8 Mar 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | � NC 10000/13334 30/09/91 | View document |
| 23 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | PARTS OF SHARES 30/09/91 | View document |
| 25 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Jun 1991 | � NC 1000/10000 18/03/ | View document |
| 10 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: G OFFICE CHANGED 10/05/91 2, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ. | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1991 | COMPANY NAME CHANGED WORKRURAL LIMITED CERTIFICATE ISSUED ON 27/03/91 | View document |
| 13 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | ALTER MEM AND ARTS 08/01/91 | View document |
| 6 Mar 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: G OFFICE CHANGED 06/03/91 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1991 | ADOPT MEM AND ARTS 30/11/90 | View document |
| 30 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |