BASELINE PROPERTY & CONSTRUCTION LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Director's details changed for Mr Tushar Desai on 2024-05-19

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21/05/2421 May 2024 Change of details for Mr Tushar Desai as a person with significant control on 2024-05-19

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-08 with no updates

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR TUSHAR DESAI / 08/05/2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR DESAI / 08/05/2020

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 9 WYNCHLANDS CRESCENT ST. ALBANS HERTFORDSHIRE AL4 0XW

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR DESAI / 12/05/2011

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN PENN

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28/06/1028 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/06/048 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 SECRETARY'S PARTICULARS CHANGED

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/08/0222 August 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/06/0118 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/07/0010 July 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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05/08/995 August 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 7 HENDERSON CLOSE ST ALBANS HERTFORDSHIRE AL3 6DY

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01/06/981 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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