BASE-LINE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 10/04/2410 April 2024 | Appointment of Mr Blair John Neilands as a director on 2024-04-06 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 08/01/208 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHELLANS / 03/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD WHELLANS / 03/01/2019 |
| 26/10/1826 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RONALD WHELLANS / 06/11/2017 |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD WHELLANS / 06/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHELLANS / 06/11/2017 |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 20 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RONALD WHELLANS / 01/07/2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/08/169 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 10 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR RONALD WHELLANS |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHELLANS / 24/09/2013 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/08/139 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 350 LANARK ROAD WEST EDINBURGH LOTHIAN EH14 5RR SCOTLAND |
| 15/08/1215 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4/5 NEWMILLS ROAD DALKEITH MIDLOTHIAN EH22 1DU |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHELLANS / 29/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/05/104 May 2010 | Annual return made up to 30 June 2009 with full list of shareholders |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHELLANS / 01/05/2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA BALLANTYNE |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 18 GREENSIDE LANE EDINBURGH EH1 3AH |
| 26/07/0526 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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