SMITH BAXTER LIMITED

Company number 03285016 ·

Active

93 filings

Date Filing
3 Sep 2026 Director's details changed for Mr Peter David Smith on 2026-09-03 · 2 pages View document
3 Sep 2026 Director's details changed for Mr Peter David Smith on 2026-09-03 · 2 pages View document
3 Sep 2026 Secretary's details changed for Natasha Ann Smith on 2026-09-03 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
24 Jun 2025 Registered office address changed from Langdale House 61 Arragon Road Twickenham Middlesex TW1 3NG to 2 the Mews Bridge Road St Margarets Twickenham Middlesex TW1 1RF on 2025-06-24 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID SMITH / 19/08/2019 View document
19 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / NATASHA ANN SMITH / 19/08/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Jan 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032850160002 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 25/05/2012 View document
23 Jan 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
23 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / NATASHA ANN SMITH / 25/05/2012 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 28/11/2009 View document
25 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Dec 2007 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 32 CANDLER MEWS AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3JF View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Nov 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
3 Aug 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: PROSPECT HOUSE 191/199 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5XD View document
5 Jan 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
31 Jul 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 SECRETARY RESIGNED View document
2 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
16 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
4 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
30 Nov 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
9 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
11 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
30 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
6 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
29 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
23 Dec 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
23 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 View document
6 Dec 1996 ALTER MEM AND ARTS 28/11/96 View document
5 Dec 1996 NEW SECRETARY APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 40 BURLINGTON HOUSE BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
5 Dec 1996 SECRETARY RESIGNED View document
5 Dec 1996 DIRECTOR RESIGNED View document
28 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document