COLIN BAXTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Change of details for Roslyn Baxter as a person with significant control on 2024-08-30 |
| 13/02/2513 February 2025 | Director's details changed for Colin Howard Baxter on 2024-09-30 |
| 13/02/2513 February 2025 | Director's details changed for Roslyn Baxter on 2024-09-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 13/02/2513 February 2025 | Change of details for Colin Howard Baxter as a person with significant control on 2024-08-30 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Satisfaction of charge 6 in full |
| 07/09/237 September 2023 | Satisfaction of charge 7 in full |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Colin Howard Baxter on 2023-05-24 |
| 25/05/2325 May 2023 | Director's details changed for Roslyn Baxter on 2023-05-24 |
| 25/05/2325 May 2023 | Change of details for Roslyn Baxter as a person with significant control on 2023-05-24 |
| 25/05/2325 May 2023 | Change of details for Colin Howard Baxter as a person with significant control on 2023-05-24 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNITS 1 & 2 9 ACHNAGONLIN INDUSTRIAL ESTATE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3TA |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSLYN BAXTER / 24/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD BAXTER / 24/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN BAXTER / 24/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NA |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD BAXTER / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN BAXTER / 09/02/2010 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED COLIN BAXTER PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 13/05/0113 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DEC MORT/CHARGE ***** |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: UNIT 2/3,BLOCK 6 CALDWELLSIDE INDUSTRIAL ESTATE LANARK ML11 6SR |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | DEC MORT/CHARGE 7895 |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | PARTIC OF MORT/CHARGE 1838 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: BARJOLS LAMINGTON BIGGAR LANARKSHIRE ML12 6HW |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 27/01/8827 January 1988 | PUC2 98X£1 ORDINARY 291087 |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | CERTIFICATE OF INCORPORATION |
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