BASCH PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 55A CHEPSTOW ROAD LONDON W2 5BP ENGLAND |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 9 CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0UR |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/08/161 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/09/1521 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MR PETER WILLIAM BANKS |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAILIE / 28/02/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/08/0928 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | S366A DISP HOLDING AGM 25/07/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 19/11/9619 November 1996 | £ NC 100/200 18/07/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | COMPANY NAME CHANGED BEALAW (411) LIMITED CERTIFICATE ISSUED ON 22/05/96 |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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