JAMES BAXTER AND SON LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-23 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/06/1616 June 2016 Annual return made up to 23 March 2016 with full list of shareholders

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN NELSON

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31/05/1631 May 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN NELSON

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/11/153 November 2015 PREVSHO FROM 31/08/2015 TO 31/01/2015

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30/07/1530 July 2015 DIRECTOR APPOINTED CLARE LOUISE HOLLAND

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN NELSON

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON

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08/05/158 May 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/04/133 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NELSON / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA NELSON / 01/01/2010

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/04/084 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 GBP SR 20000@1

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04/04/084 April 2008 REDEMPTION OF SHARES 31/08/2007

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BAXTER

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17/03/0817 March 2008 DIRECTOR APPOINTED SUSAN NELSON

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17/03/0817 March 2008 DIRECTOR APPOINTED JOHN WILLIAM NELSON

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/04/071 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 £ IC 57100/37100 31/08/06 £ SR 20000@1=20000

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24/11/0624 November 2006 20000 £1 REDEEMABLE SHA 31/08/06

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/03/0621 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/04/0522 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/10/0427 October 2004 £ IC 174100/57100 11/10/04 £ SR 117000@1=117000

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27/10/0427 October 2004 £ IC 194100/174100 30/06/04 £ SR 20000@1=20000

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0420 April 2004 NC INC ALREADY ADJUSTED 30/03/04

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20/04/0420 April 2004 £ NC 250003/350003 30/03

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30/03/0430 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/03/0318 March 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/03/0225 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/04/014 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/03/0029 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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29/03/9929 March 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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