D.F. BAXTER (ENGINEERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-25 with no updates |
| 17/09/2517 September 2025 New | Change of details for Mrs Charlotte Schollar as a person with significant control on 2021-02-26 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Appointment of Mr Michael Andrew Schollar as a director on 2024-10-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 26/04/2426 April 2024 | Satisfaction of charge 10 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 4 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 5 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 11 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 6 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 9 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 12 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 1 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 14 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 2 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 13 in full |
| 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 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with no 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 | Change of details for Mrs Charlotte Schollar as a person with significant control 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 |
| 13/12/2213 December 2022 | Director's details changed for Mrs Geraldine Baxter on 2022-12-09 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-09-25 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 | Director's details changed for Mrs Charlotte Schollar 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 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 16/03/2116 March 2021 | ARTICLES OF ASSOCIATION |
| 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 / MRS CHARLOTTE SCHOLLAR / 23/10/2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BAXTER / 27/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MISS CHARLOTTE BAXTER |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 24/05/1924 May 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 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 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 04/10/174 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE BAXTER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | Annual return made up to 25 September 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 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MRS GERALDINE BAXTER |
| 17/11/1417 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 25 September 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 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 06/11/096 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: COTON HOUSE FARM COTON LANE TAMWORTH STAFFORDSHIRE B79 7SS |
| 05/10/075 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | £ IC 200/100 27/04/01 £ SR 100@1=100 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: COTON HOUSE FARM COTON LANE TAMWORTH STAFFORDSHIRE B79 7SS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: UNIT 1, LOVELL LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: UNIT 2 MARINER COTTON LANE INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7UL |
| 31/10/8931 October 1989 | NC INC ALREADY ADJUSTED 06/12/88 |
| 31/10/8931 October 1989 | ACQUISITION OF SHARES 06/12/88 |
| 31/10/8931 October 1989 | £ NC 0/50000 06/12/ |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 14/02/7714 February 1977 | CERTIFICATE OF INCORPORATION |
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