DAVID BAXTER & SONS LIMITED
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Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with updates |
05/12/245 December 2024 | Micro company accounts made up to 2024-05-31 |
11/06/2411 June 2024 | Registered office address changed from 15 Argyle Street Stonehouse Larkhall Lanarkshire ML9 3LL to 4 Reid Grove Stonehouse Lanarkshire ML9 3LD on 2024-06-11 |
07/06/247 June 2024 | Appointment of Mrs Claire Lillian Preston as a director on 2024-05-31 |
07/06/247 June 2024 | Notification of Philip Baxter as a person with significant control on 2024-05-31 |
07/06/247 June 2024 | Previous accounting period shortened from 2024-08-31 to 2024-05-31 |
07/06/247 June 2024 | Appointment of Mr Craig Preston as a director on 2024-05-31 |
07/06/247 June 2024 | Termination of appointment of Elizabeth Lynn Baxter as a secretary on 2024-05-31 |
07/06/247 June 2024 | Termination of appointment of Elizabeth Lynn Baxter as a director on 2024-05-31 |
07/06/247 June 2024 | Termination of appointment of David Grewar Baxter as a director on 2024-05-31 |
07/06/247 June 2024 | Cessation of Elizabeth Lynn Baxter as a person with significant control on 2024-05-31 |
07/06/247 June 2024 | Notification of Claire Lillian Preston as a person with significant control on 2024-05-31 |
07/06/247 June 2024 | Notification of Craig Preston as a person with significant control on 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
10/05/2410 May 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
18/05/2318 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
18/02/1618 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
06/06/136 June 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 9 |
28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LYNN BAXTER / 24/05/2010 |
26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAXTER / 24/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREWAR BAXTER / 24/05/2010 |
11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
29/05/0829 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/06/043 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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