BASILICO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mrs Vivien Sally Alanthwaite as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Termination of appointment of Geoffrey Wilkings Parsons as a director on 2024-06-04 |
| 04/06/244 June 2024 | Termination of appointment of Paul Davidson Adams as a director on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 04/11/224 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Satisfaction of charge 035180340002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHER BECK |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR ASHER BECK |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/01/1620 January 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1513 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHER BECK |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHER SVIRSKY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA SHARP |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035180340002 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 24/09/2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR ASHER BECK |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR GEOFFREY WILKINGS PARSONS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/01/1419 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 08/10/2013 |
| 11/09/1311 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | 26/02/13 FULL LIST AMEND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MS TINA MARY SHARP |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLEN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR TIMOTHY ROBIN ALANTHWAITE |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/03/1214 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OUTSOURCE SOLUTIONS LIMITED / 13/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/03/1118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALLEN / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 14/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 11 HATTON GARDEN, 3RD FLOOR, LONDON, EC1N 8AH, UNITED KINGDOM |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD BURTON |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED OUTSOURCE SOLUTIONS LIMITED |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/109 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALLEN / 01/10/2009 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 11 HATTON GARDEN 4TH FLOOR, LONDON, EC1N 8AH, UK |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 530 FULHAM ROAD, LONDON, SW6 5NR |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 13-17 HIGH BEECH ROAD, LOUGHTON, ESSEX IG10 4BN |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | S80A AUTH TO ALLOT SEC 26/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | £ NC 1000/81000 01/09/99 |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 01/09/99 |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | AMENDING 882 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 31-33 BONDWAY, LONDON, SW8 1SJ |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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