BASICLAND REGISTRARS HOLDINGS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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26/12/2126 December 2021 Confirmation statement made on 2021-12-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 SECRETARY'S CHANGE OF PARTICULARS / SHARON GALLIERS / 21/05/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON GALLIERS / 25/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN GALLIERS / 25/04/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/02/1414 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/02/126 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM

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24/02/1124 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GALLIERS / 01/10/2009

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/09/0930 September 2009 30/09/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0626 July 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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