BASILDON SENCING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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22/11/2422 November 2024 Micro company accounts made up to 2023-11-30

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with updates

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21/10/2221 October 2022 Micro company accounts made up to 2021-11-30

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06/11/216 November 2021 Confirmation statement made on 2021-11-06 with updates

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05/10/215 October 2021 Change of details for Mrs Judith Beider as a person with significant control on 2021-10-05

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05/10/215 October 2021 Change of details for Mr Ian Beider as a person with significant control on 2021-10-05

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05/10/215 October 2021 Secretary's details changed for Mrs Judith Beider on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mrs Judith Beider on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Ian Beider on 2021-10-05

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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27/03/1927 March 2019 ADOPT ARTICLES 13/03/2019

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27/03/1927 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 101.00

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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23/08/1623 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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16/07/1516 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/11/084 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/11/077 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/07/0512 July 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 72 NEW BOND STREET LONDON W1S 1RR

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12/08/0412 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 SECRETARY RESIGNED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 304 HIGH ROAD BENFLEET SS7 5HB

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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