P. BAXTER LTD

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Company Documents

DateDescription
24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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13/06/1913 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 1

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF UNITED KINGDOM

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DAVID ANDREW JOHN DODD

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER

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17/05/1917 May 2019 CESSATION OF PAUL CHRISTOPHER BAXTER AS A PSC

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW JOHN DODD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY KAREN PORTNALL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 123 ROSSMORE ROAD PARKSTONE POOLE DORSET BH12 3HN

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BAXTER / 20/09/2010

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13/10/1013 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN PORTNALL / 20/09/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0716 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: THE PARK HOUSE, 75 PARKSTONE ROAD, POOLE DORSET BH15 2NZ

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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