BASEL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 27/12/2427 December 2024 | Micro company accounts made up to 2023-11-30 |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 30/08/2430 August 2024 | Micro company accounts made up to 2022-11-30 |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2021-11-30 |
| 25/11/2225 November 2022 | Change of details for Alina Zolotova as a person with significant control on 2022-11-25 |
| 09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
| 09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 18/02/2218 February 2022 | Micro company accounts made up to 2020-11-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 6TH FLOOR NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR EFTHYMIOS ZENETOS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DION KENDALL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EXECUTIVE DIRECTORS (BVI) LIMITED |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/03/161 March 2016 | CORPORATE DIRECTOR APPOINTED EXECUTIVE DIRECTORS (BVI) LIMITED |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED DION SHELDON KENDALL |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTORS LTD. |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH HAMBURGER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HAMBURGER |
| 19/01/1619 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/03/1519 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD-COAST DIRECTORS LTD / 15/01/2015 |
| 20/01/1520 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/02/147 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/01/144 January 2014 | DISS40 (DISS40(SOAD)) |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY URS MEISTERHANS |
| 05/05/115 May 2011 | SECRETARY APPOINTED MS JUDITH HAMBURGER |
| 05/05/115 May 2011 | CORPORATE DIRECTOR APPOINTED GOLD-COAST DIRECTORS LTD |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 05/02/105 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH HAMBURGER / 01/10/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR URS MEISTERHANS / 01/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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