D.F. BAXTER (ENGINEERING) LIMITED

Company number 01298444 ·

Active

162 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
17 Sep 2025 Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-02-26 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Oct 2024 Appointment of Mr Michael Andrew Schollar as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 5 pages View document
26 Apr 2024 Satisfaction of charge 10 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 6 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 9 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 12 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 1 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 13 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 4 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 5 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 11 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 14 in full · 4 pages View document
26 Apr 2024 Satisfaction of charge 2 in full · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Director's details changed for Mrs Geraldine Baxter on 2022-12-09 · 2 pages View document
13 Dec 2022 Change of details for Mrs Charlotte Schollar as a person with significant control on 2022-12-09 · 2 pages View document
13 Dec 2022 Secretary's details changed for Mrs Geraldine Baxter on 2022-12-09 · 1 page View document
13 Dec 2022 Director's details changed for Mrs Charlotte Schollar on 2022-12-09 · 2 pages View document
13 Dec 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 · 1 page View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
29 Nov 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Director's details changed for Mrs Charlotte Schollar on 2021-12-14 · 2 pages View document
10 Feb 2022 Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-12-14 · 2 pages View document
10 Feb 2022 Director's details changed for Mrs Geraldine Baxter on 2021-12-14 · 2 pages View document
10 Feb 2022 Secretary's details changed for Mrs Geraldine Baxter on 2021-12-14 · 1 page View document
23 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
18 Oct 2021 Confirmation statement made on 2021-09-25 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
16 Mar 2021 ARTICLES OF ASSOCIATION View document
11 Mar 2021 ARTICLES OF ASSOCIATION View document
11 Mar 2021 ADOPT ARTICLES 26/02/2021 View document
26 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SCHOLLAR / 26/01/2021 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SCHOLLAR / 23/10/2020 View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BAXTER / 27/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
14 Nov 2019 DIRECTOR APPOINTED MISS CHARLOTTE BAXTER View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
25 May 2019 DISS40 (DISS40(SOAD)) View document
24 May 2019 31/03/18 UNAUDITED ABRIDGED View document
14 May 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
4 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE BAXTER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
2 Apr 2016 DISS40 (DISS40(SOAD)) View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 FIRST GAZETTE View document
19 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER View document
24 Nov 2014 DIRECTOR APPOINTED MRS GERALDINE BAXTER View document
17 Nov 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
5 Jun 2010 DISS40 (DISS40(SOAD)) View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 May 2010 FIRST GAZETTE View document
6 Nov 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: COTON HOUSE FARM COTON LANE TAMWORTH STAFFORDSHIRE B79 7SS View document
5 Oct 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View document
10 Mar 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Dec 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
18 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
3 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View document
4 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
14 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
6 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2001 £ IC 200/100 27/04/01 £ SR 100@1=100 View document
15 May 2001 DIRECTOR RESIGNED View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
2 Feb 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
27 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
25 Jan 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
30 Oct 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View document
23 Jun 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: COTON HOUSE FARM COTON LANE TAMWORTH STAFFORDSHIRE B79 7SS View document
9 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
10 Nov 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View document
31 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
18 Nov 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS View document
13 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Dec 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS View document
17 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
5 Dec 1994 REGISTERED OFFICE CHANGED ON 05/12/94 View document
5 Dec 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS View document
5 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
19 Dec 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
4 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
26 Apr 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 View document
26 Apr 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
13 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/90 View document
28 Jan 1991 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View document
4 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: UNIT 1, LOVELL LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA View document
4 Apr 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
22 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89 View document
25 Jan 1990 DIRECTOR RESIGNED View document
22 Jan 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: UNIT 2 MARINER COTTON LANE INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7UL View document
31 Oct 1989 NC INC ALREADY ADJUSTED 06/12/88 View document
31 Oct 1989 £ NC 0/50000 06/12/ View document
31 Oct 1989 ACQUISITION OF SHARES 06/12/88 View document
28 Sep 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
28 Sep 1988 FULL ACCOUNTS MADE UP TO 29/02/88 View document
1 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
3 Sep 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
5 Feb 1987 FULL ACCOUNTS MADE UP TO 28/02/86 View document
10 Jan 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS View document
14 Feb 1977 CERTIFICATE OF INCORPORATION View document