BASELINE PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-25 with no updates

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19/04/2319 April 2023 Registration of charge 046927320006, created on 2023-04-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046927320001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 5 BROOM HILL WELWYN HERTFORDSHIRE AL6 0SF ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/04/1520 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/04/1424 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/06/112 June 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLENROY FERDINAND / 11/03/2010

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06/04/106 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/05/0929 May 2009 LOCATION OF REGISTER OF MEMBERS

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29/05/0929 May 2009 LOCATION OF DEBENTURE REGISTER

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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29/05/0929 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/11/0826 November 2008 LOCATION OF DEBENTURE REGISTER

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26/11/0826 November 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 6B PARKWAY, PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/10/078 October 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/07/0613 July 2006 LOCATION OF DEBENTURE REGISTER

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13/07/0613 July 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 LOCATION OF REGISTER OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 3 KINSBOURNE COURT, LUTON RD HARPENDEN HERTS AL5 3BL

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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