BASILDON STONE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LANE / 04/12/2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD CHAMBERS / 06/12/2017

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD CHAMBERS / 01/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERRENCE CHAMBERS / 01/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LANE / 01/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROL CHAMBERS / 01/04/2016

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA CHAMBERS

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 100

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/12/1313 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR APPOINTED MR JAMES ANTHONY LANE

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14/09/1014 September 2010 DIRECTOR APPOINTED STEVEN EDWARD CHAMBERS

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06/09/106 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 200

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROL CHAMBERS / 05/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRENCE CHAMBERS / 05/12/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 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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