BASFORDS LTD
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Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-06-10 |
| 10/06/2510 June 2025 | Statement of affairs |
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 | Resolutions |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-01-31 |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER COVENEY |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR GAVIN WARD |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS JEANETTE WILLIAMS |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEATON / 25/09/2018 |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DEATON / 25/09/2018 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 300116 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | 31/01/15 STATEMENT OF CAPITAL GBP 130121 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH DEATON |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 27/05/1527 May 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/07/142 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 121 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/147 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARY LTD |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MR CRAIG DEATON |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREVOR DEATON / 12/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEATON / 12/12/2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 01/10/2009 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEATON / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREVOR DEATON / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/095 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | COMPANY NAME CHANGED BASFORD TRADE WINDOWS & CONSERVA TORIES LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 44 FRIAR GATE DERBY DERBYSHIRE DE1 1DA |
| 27/01/0627 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | COMPANY NAME CHANGED BASFORD CONSERVATORIES LTD CERTIFICATE ISSUED ON 07/05/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | COMPANY NAME CHANGED BASFORD TRADE FRAME LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 852A OSMASTON ROAD ALLENTON DERBY DERBYSHIRE DE24 9AB |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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