BASILDON NO 1 LTD

Date	Description
16/04/2516 April 2025	Change of details for Nexus Land & Planning Ltd as a person with significant control on 2025-04-01 View Document
16/04/2516 April 2025	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16 View Document
15/04/2515 April 2025	Change of details for Romans Burnham Limited as a person with significant control on 2025-02-04 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-03-30 with updates View Document
18/03/2518 March 2025	Director's details changed for Ms Deborah Pridmore on 2025-03-18 View Document
18/03/2518 March 2025	Director's details changed for Mr Jason Jerome Day on 2025-02-01 View Document
12/03/2512 March 2025	Certificate of change of name View Document
25/02/2525 February 2025	Accounts for a dormant company made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
05/04/245 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
28/02/2428 February 2024	Accounts for a dormant company made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
30/03/2330 March 2023	Termination of appointment of Richard Anthony Tappenden as a director on 2023-03-24 View Document
30/03/2330 March 2023	Appointment of Mrs Deborah Pridmore as a director on 2023-03-24 View Document

30/03/2330 March 2023	Appointment of Mr Jason Jerome Day as a director on 2023-03-24 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-30 with updates View Document
30/03/2330 March 2023	Notification of Romans Burnham Limited as a person with significant control on 2023-03-24 View Document
30/03/2330 March 2023	Cessation of Shaun Rowland Pridmore as a person with significant control on 2023-03-24 View Document
30/03/2330 March 2023	Cessation of Richard Anthony Tappenden as a person with significant control on 2023-03-24 View Document
30/03/2330 March 2023	Termination of appointment of Shaun Rowland Pridmore as a director on 2023-03-24 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-16 with no updates View Document
23/12/2223 December 2022	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
15/02/2215 February 2022	Accounts for a dormant company made up to 2021-05-31 View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-16 with updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
18/01/2118 January 2021	CURRSHO FROM 31/12/2021 TO 31/05/2021 View Document
17/12/2017 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document