CompaniesInTheUK

BAXTER SMITH LIMITED

Company number 03928578 ·

Active

103 filings

Date Filing
13 Jun 2026 Satisfaction of charge 3 in full · 4 pages View document
28 Apr 2026 SH20 · 1 page View document
28 Apr 2026 Resolutions · 1 page View document
28 Apr 2026 CAP-SS · 1 page View document
28 Apr 2026 Statement of capital on 2026-04-28 · 3 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
26 Jun 2025 Accounts for a dormant company made up to 2024-12-25 · 7 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
3 Jul 2024 Accounts for a dormant company made up to 2023-12-27 · 7 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
8 Jul 2023 Accounts for a dormant company made up to 2022-12-28 · 7 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-30 · 7 pages View document
24 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 View document
18 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
11 Jun 2014 ANNOTATION View document
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 View document
17 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
17 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 View document
14 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · THE WATERFRONT · 300 THAMES VALLEY PARK DRIVE · READING · BERKSHIRE · RG6 1PT View document
8 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 30/12/11 View document
14 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
14 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER View document
31 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
31 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
31 Mar 2011 SAIL ADDRESS CREATED View document
8 Mar 2011 COMPANY BUSINESS 18/02/2011 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Apr 2010 18/02/07 FULL LIST AMEND View document
23 Apr 2010 18/02/06 FULL LIST AMEND View document
23 Apr 2010 18/02/05 FULL LIST AMEND View document
23 Apr 2010 18/02/08 FULL LIST AMEND View document
13 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
12 Nov 2009 AUDITOR'S RESIGNATION View document
30 Oct 2009 AUDITOR'S RESIGNATION View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 May 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS View document
29 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
28 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 May 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD View document
25 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
21 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/04 View document
23 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ View document
14 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2004 DIRECTOR RESIGNED View document
14 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Dec 2004 AUDITOR'S RESIGNATION View document
14 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS; AMEND View document
24 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/03 View document
17 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/02 View document
27 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
11 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
19 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
27 Jul 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 View document
19 Apr 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 ADOPT ARTICLES 22/05/00 View document
6 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 VARYING SHARE RIGHTS AND NAMES 22/05/00 View document
6 Jun 2000 NC INC ALREADY ADJUSTED 22/05/00 View document
6 Jun 2000 CONVE 22/05/00 View document
6 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 DIRECTOR RESIGNED View document
29 Feb 2000 COMPANY NAME CHANGED STEVTON (NO.171) LIMITED CERTIFICATE ISSUED ON 01/03/00 View document
18 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document