D F BAXTER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Satisfaction of charge 6 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 3 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 5 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 1 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 2 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 9 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 4 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 11 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 8 in full |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Director's details changed for Mrs Charlotte Schollar on 2022-12-09 |
| 13/12/2213 December 2022 | Director's details changed for Mrs Geraldine Baxter on 2022-12-09 |
| 13/12/2213 December 2022 | Change of details for Mrs Charlotte Schollar as a person with significant control on 2022-12-09 |
| 13/12/2213 December 2022 | Director's details changed for Mr Michael Andrew Schollar on 2022-12-09 |
| 13/12/2213 December 2022 | Secretary's details changed for Mrs Geraldine Baxter on 2022-12-09 |
| 13/12/2213 December 2022 | Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 2022-12-13 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Geraldine Baxter on 2021-12-14 |
| 10/02/2210 February 2022 | Secretary's details changed for Mrs Geraldine Baxter on 2021-12-14 |
| 10/02/2210 February 2022 | Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-12-14 |
| 10/02/2210 February 2022 | Director's details changed for Mr Michael Andrew Schollar on 2021-12-14 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Charlotte Schollar on 2021-12-14 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 11/03/2111 March 2021 | ARTICLES OF ASSOCIATION |
| 11/03/2111 March 2021 | ADOPT ARTICLES 26/02/2021 |
| 26/01/2126 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SCHOLLAR / 26/01/2021 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCHOLLAR / 23/10/2020 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SCHOLLAR / 23/10/2020 |
| 16/10/2016 October 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW SCHOLLAR |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BAXTER / 05/04/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/05/1924 May 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAXTER / 05/04/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAXTER / 01/05/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 20/04/1620 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 08/06/158 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 02/05/142 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/05/121 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BAXTER / 04/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAXTER / 04/04/2010 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: COTON HOUSE FARM COTON LANE TAMWORTH STAFFORDSHIRE B79 7SS |
| 09/05/029 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 02/01/922 January 1992 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: HIGHCROFT HOUSE 81 - 85 NEW ROAD RUBERY BIRMINGHAM B45 9JT |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED AIRWEALD ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 13/04/8913 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/01/895 January 1989 | ADOPT MEM AND ARTS 07/12/88 |
| 05/01/895 January 1989 | £ NC 100/10000 |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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