BASILDON ELECTRICAL SYSTEMS & TESTING LIMITED

Company Documents

DateDescription
26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 ADOPT ARTICLES 20/08/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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09/10/179 October 2017 06/12/16 STATEMENT OF CAPITAL GBP 200

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10/05/1710 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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14/01/1614 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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14/01/1514 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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06/01/146 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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07/01/137 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JILL NEWELL / 10/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWELL / 10/01/2012

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 2 INGLEFIELD ROAD FOBBING STANFORD LE HOPE ESSEX SS17 9HW

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWELL / 29/01/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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04/06/084 June 2008 APPOINTMENT TERMINATE, SECRETARY DANBRO SECRETARIAL LIMITED LOGGED FORM

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SOUTHGATE HOUSE, 88 TOWN SQUARE BASILDON ESSEX SS14 1BN

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09/03/079 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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