BASELINK PROPERTIES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2024-11-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Director's details changed for Mr Steven Mattey on 2024-06-30

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-11-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Appointment of Robert Adam Davis as a secretary on 2023-11-06

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07/11/237 November 2023 Termination of appointment of Alison Sandler as a secretary on 2023-11-06

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-11-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/02/2328 February 2023 Director's details changed for Mr Alexander Rael Barnett on 2023-02-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/08/1918 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 20/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 20/03/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016

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14/04/1614 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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13/04/1613 April 2016 SECRETARY APPOINTED ALISON SANDLER

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/04/151 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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23/07/1423 July 2014 30/11/13 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/04/1316 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/04/1115 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010

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31/03/1031 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/04/0928 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/05/0830 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/05/0725 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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08/06/068 June 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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11/04/0511 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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30/03/0430 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 120 EAST ROAD LONDON N1 6AA

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28/03/0328 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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