BASINGDEN LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2025-01-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/06/2427 June 2024 Micro company accounts made up to 2024-01-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ANTHONY COHEN / 17/05/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O SIMPSON BURGESS NASH LTD GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/07/1615 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/05/1529 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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03/04/143 April 2014 31/01/14 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY ASTRID COHEN

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/05/1315 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/03/1229 March 2012 31/01/12 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 31/01/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/06/1016 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/07/096 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GROUND FLOOR MACLAREN HOUSE LANCOSTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 1A PARK HILL BURY OLD ROAD PRESTWICH GTR MANCHESTER M25 0FX

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/06/0819 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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20/08/0720 August 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/07/063 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/07/051 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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10/06/0410 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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11/06/0311 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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28/06/0128 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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14/06/0014 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/10/997 October 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/09/9816 September 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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10/07/9710 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/08/9530 August 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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23/06/9423 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/08/9320 August 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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08/06/928 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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21/06/9121 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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16/06/9116 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 S252 DISP LAYING ACC 15/05/91

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02/05/902 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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16/01/8916 January 1989 REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/01/8916 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8824 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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