GORDON BAXTER (NANTWICH) LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewChange of details for William Baxter as a person with significant control on 2025-08-01

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09/10/259 October 2025 NewConfirmation statement made on 2025-09-25 with updates

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09/10/259 October 2025 NewTermination of appointment of William Baxter as a director on 2025-08-01

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05/08/255 August 2025 Appointment of Mr Gordon Joseph Baxter as a director on 2025-08-04

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-25 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BAXTER / 09/09/2019

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09/09/199 September 2019 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BAXTER / 09/09/2019

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM MEADOW BANK SOUND. NANTWICH CHESHIRE CW5 8BT

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011921310004

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON BAXTER

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/10/1117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/10/104 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAXTER / 25/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BAXTER / 25/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BAXTER / 25/09/2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/10/0413 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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26/10/0226 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/11/0126 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/09/0027 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/11/985 November 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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18/12/9718 December 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/10/9615 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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03/11/953 November 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/11/937 November 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/08/9318 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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17/10/9217 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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17/10/9217 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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01/10/911 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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27/09/9027 September 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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15/01/9015 January 1990 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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11/01/8911 January 1989 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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12/08/8712 August 1987 RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS

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03/01/873 January 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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09/08/869 August 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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29/11/7429 November 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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