BAXTERMEAD (NORTHERN) LIMITED

05164827
ALPI HOUSE, MILES GRAY ROAD BASILDON ESSEX SS14 3HJ

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 6 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2024 officers Change of particulars for director (Piero Albini) 2 Buy now
24 Aug 2023 accounts Annual Accounts 6 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 officers Appointment of director (Mr Lorenzo Albini) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
06 Sep 2021 accounts Annual Accounts 6 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 accounts Annual Accounts 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 2 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2016 annual-return Annual Return 6 Buy now
10 Aug 2016 officers Termination of appointment of director (Martin Richard Reeves) 1 Buy now
08 Jul 2016 accounts Annual Accounts 2 Buy now
03 Jul 2015 accounts Annual Accounts 2 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
25 Jul 2013 accounts Annual Accounts 2 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
16 Jul 2012 accounts Annual Accounts 2 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
02 Sep 2011 accounts Annual Accounts 2 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Change of particulars for director (Piero Albini) 2 Buy now
18 Feb 2010 accounts Annual Accounts 2 Buy now
31 Oct 2009 accounts Annual Accounts 2 Buy now
02 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 2 Buy now
16 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
24 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2008 officers Appointment terminated secretary vantis secretaries LIMITED 1 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 accounts Annual Accounts 2 Buy now
05 Sep 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
04 Sep 2006 officers New secretary appointed 1 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: miles gray road basildon essex SS14 3HJ 1 Buy now
27 Jan 2006 accounts Annual Accounts 2 Buy now
29 Jul 2005 accounts Annual Accounts 2 Buy now
07 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
07 Jul 2005 officers Director's particulars changed 1 Buy now
03 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 officers New director appointed 3 Buy now
25 Aug 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
25 Aug 2004 address Registered office changed on 25/08/04 from: torrington house 47 holywell hill st albans ali 1HD 1 Buy now
25 Aug 2004 officers New director appointed 3 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
24 Aug 2004 officers Secretary resigned 1 Buy now
28 Jun 2004 incorporation Incorporation Company 20 Buy now