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WILL BAXTER LIMITED

Company number 05289526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2016 SH08 Change of share class name or designation
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100
10 Mar 2016 CC04 Statement of company's objects
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors; conflict of interest authorised, article 8.2 shall not apply to share issue 24/02/2016
16 Feb 2016 AD01 Registered office address changed from 3 Leaf Close 3 Leaf Close Thames Ditton Surrey KT7 0YQ England to 3 Leaf Close Thames Ditton Surrey KT7 0YQ on 16 February 2016
12 Feb 2016 AD01 Registered office address changed from 12 Imber Cross Embercourt Road Thames Ditton Surrey KT7 0LG to 3 Leaf Close 3 Leaf Close Thames Ditton Surrey KT7 0YQ on 12 February 2016
23 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
24 Oct 2015 AD01 Registered office address changed from 40 Potters Hill Crockerton Warminster Wiltshire BA12 8AD to 12 Imber Cross Embercourt Road Thames Ditton Surrey KT7 0LG on 24 October 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
23 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Dec 2011 CH03 Secretary's details changed for Mrs Mary Ruth Le Gros Baxter on 6 December 2011
07 Dec 2011 AD01 Registered office address changed from 3 the Oaks Westbury Road Warminster Wiltshire BA12 0AN on 7 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for William Richard Le Gros Baxter on 2 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 363a Return made up to 17/11/08; full list of members