JOHN BAXTER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Notice of move from Administration to Dissolution |
| 09/11/239 November 2023 | Administrator's progress report |
| 23/08/2323 August 2023 | Notice of extension of period of Administration |
| 11/05/2311 May 2023 | Administrator's progress report |
| 17/12/2217 December 2022 | Notice of deemed approval of proposals |
| 06/12/226 December 2022 | Statement of affairs with form AM02SOA |
| 01/12/221 December 2022 | Statement of administrator's proposal |
| 13/10/2213 October 2022 | Registered office address changed from 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-10-13 |
| 13/10/2213 October 2022 | Appointment of an administrator |
| 13/10/2213 October 2022 | Registered office address changed from 11 Boston Road Leicester LE4 1AA to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-10-13 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SMITH / 01/05/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SMITH / 01/05/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SQUIRE |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110007 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LOCKLEY / 20/04/2018 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LOCKLEY / 20/04/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110001 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110005 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110004 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110006 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ALAN SQUIRE |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110005 |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110004 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110002 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110003 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
| 05/02/145 February 2014 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110002 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MARK ALEXANDER LOCKLEY |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWIGG |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STACEY-CONNOR |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HIGGINS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARIE TWIGG |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004692110001 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | ADOPT ARTICLES 16/03/2012 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ALASTAIR DAVID JAMES HIGGINS |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RUSSELL / 12/05/2010 |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER STACEY-CONNOR / 12/05/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 24 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED JOHN BAXTER & SONS (HINCKLEY) LI MITED CERTIFICATE ISSUED ON 14/12/98 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 26 STATION ROAD HINCKLEY LEICS LE10 1AW |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | RETURN MADE UP TO 13/06/88; NO CHANGE OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 01/06/491 June 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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