JOHN BAXTER ASSOCIATES LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-24 with no updates

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17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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

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20/10/2320 October 2023 Unaudited abridged accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/11/228 November 2022 Unaudited abridged accounts made up to 2022-01-31

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07/11/227 November 2022 Appointment of Rotherwick Directors Limited as a secretary on 2022-11-01

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07/11/227 November 2022 Termination of appointment of Jody Associates Limited as a secretary on 2022-11-01

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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26/10/2126 October 2021 Unaudited abridged accounts made up to 2021-01-31

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN MCLAREN ALEXANDER BAXTER / 01/10/2016

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLAREN ALEXANDER BAXTER / 21/03/2013

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLAREN ALEXANDER BAXTER / 01/10/2009

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23/02/2123 February 2021 31/01/20 UNAUDITED ABRIDGED

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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

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23/01/1923 January 2019 31/01/18 UNAUDITED ABRIDGED

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26/10/1826 October 2018 PREVSHO FROM 28/01/2018 TO 27/01/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MCLAREN ALEXANDER BAXTER / 25/01/2017

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1617 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/10/1529 October 2015 PREVSHO FROM 29/01/2015 TO 28/01/2015

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06/02/156 February 2015 Annual return made up to 24 January 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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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1430 October 2014 PREVSHO FROM 30/01/2014 TO 29/01/2014

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25/02/1425 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/10/1331 October 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013

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06/03/136 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAREN ALEXANDER BAXTER / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/10/0919 October 2009 CORPORATE SECRETARY APPOINTED JODY ASSOCIATES LIMITED

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58 STREATHAM HIGH ROAD LONDON SW16 1DA

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19/10/0919 October 2009 Annual return made up to 24 January 2009 with full list of shareholders

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY KAREN BAXTER

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06/03/096 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/06/0820 June 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/03/057 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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