BASIL BUSH LIMITED

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Company Documents

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

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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08/07/248 July 2024 Appointment of Mr Divine Chitoh Njinyam as a secretary on 2024-07-01

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23/05/2423 May 2024 Termination of appointment of Kay Teresa Smith as a secretary on 2024-05-23

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-09-30

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Termination of appointment of Renaldo Giacomo Basilico as a director on 2023-04-06

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28/03/2328 March 2023 Termination of appointment of Emma Clare Basilico as a secretary on 2023-03-27

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28/03/2328 March 2023 Appointment of Mrs Kay Teresa Smith as a secretary on 2023-03-27

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28/03/2328 March 2023 Appointment of Miss Jasmine Amber Basilico as a director on 2023-03-27

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

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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26/04/1926 April 2019 30/09/18 TOTAL EXEMPTION FULL

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/01/1830 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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15/06/1715 June 2017 SECRETARY APPOINTED MS EMMA CLARE BASILICO

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/10/1418 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 SECRETARY APPOINTED MR ANDREW PHILIP WATSON

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY RENALDO BASILICO

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26/10/1226 October 2012 SECRETARY APPOINTED RENALDO GIACOMO BASILICO

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY CHEONG CHEUNG-HING

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22/10/1222 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 35 BALLARDS LANE LONDON N3 1XW

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY

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29/09/0629 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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