BASKDECK LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Termination of appointment of a2Dominion South Limited as a director on 2025-04-03 View Document
22/04/2522 April 2025	Termination of appointment of a2Dominion South Limited as a secretary on 2025-04-03 View Document
22/04/2522 April 2025	Registered office address changed from 113 Uxbridge Road London W5 5TL United Kingdom to Town Hall Town Hall 64 Victoria Street London SW1E 6QP on 2025-04-22 View Document
03/04/253 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
03/09/243 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/03/2426 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
16/02/2416 February 2024	Notification of Wai Nam Mak as a person with significant control on 2016-04-06 View Document
15/02/2415 February 2024	Withdrawal of a person with significant control statement on 2024-02-15 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with no updates View Document
03/01/243 January 2024	Director's details changed for A2Dominion South Limited on 2023-11-01 View Document
03/01/243 January 2024	Secretary's details changed for A2Dominion South Limited on 2023-11-01 View Document
01/11/231 November 2023	Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01 View Document
01/11/231 November 2023	Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL View Document
01/11/231 November 2023	Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL View Document
19/09/2319 September 2023	Register inspection address has been changed from A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL England to The Point 37 North Wharf Road London W2 1BD View Document
14/09/2314 September 2023	Register(s) moved to registered inspection location A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL View Document
25/07/2325 July 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with no updates View Document
28/11/2228 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
26/01/2226 January 2022	Confirmation statement made on 2022-01-26 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/02/173 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / WAIN NAM MAK / 18/01/2017 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/01/1619 January 2016	31/12/15 NO MEMBER LIST View Document
19/01/1619 January 2016	SAIL ADDRESS CHANGED FROM: C/O A2DOMINION LEASEHOLD SERVICES DEPT SINCLAIR HOUSE THE AVENUE LONDON W13 8AG ENGLAND View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/01/1514 January 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 View Document
14/01/1514 January 2015	31/12/14 NO MEMBER LIST View Document
14/01/1514 January 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/10/1421 October 2014	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/01/1421 January 2014	SAIL ADDRESS CHANGED FROM: C/O TEMPORAY ACCOMMODATION, A2DOMINION GROUP 85 UXBRIDGE ROAD LONDON W5 5TH UNITED KINGDOM View Document
21/01/1421 January 2014	31/12/13 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/01/1310 January 2013	31/12/12 NO MEMBER LIST View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/01/1225 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
25/01/1225 January 2012	31/12/11 NO MEMBER LIST View Document
24/01/1224 January 2012	SAIL ADDRESS CREATED View Document
22/08/1122 August 2011	CORPORATE DIRECTOR APPOINTED A2DOMINION SOUTH LIMITED View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, DIRECTOR OPTIMUM HOUSING LIMITED View Document
22/08/1122 August 2011	CORPORATE SECRETARY APPOINTED A2DOMINION SOUTH LIMITED View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, SECRETARY OPTIMUN HOUSING LIMITED View Document
11/06/1111 June 2011	DISS40 (DISS40(SOAD)) View Document
10/06/1110 June 2011	31/12/10 NO MEMBER LIST View Document
10/06/1110 June 2011	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O A2DOMINION GROUP LIMITED CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM View Document
10/06/1110 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 01/01/2011 View Document
10/06/1110 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/06/1110 June 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 01/01/2011 View Document
09/06/119 June 2011	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ View Document
26/04/1126 April 2011	FIRST GAZETTE View Document

09/04/109 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WAIN NAM MAK / 31/12/2009 View Document
19/01/1019 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 31/12/2009 View Document
19/01/1019 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 31/12/2009 View Document
19/01/1019 January 2010	31/12/09 NO MEMBER LIST View Document
23/10/0923 October 2009	CORPORATE SECRETARY APPOINTED OPTIMUN HOUSING LIMITED View Document
23/10/0923 October 2009	APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED View Document
23/10/0923 October 2009	APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED View Document
23/10/0923 October 2009	CORPORATE DIRECTOR APPOINTED OPTIMUM HOUSING LIMITED View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/01/0927 January 2009	ANNUAL RETURN MADE UP TO 31/12/08 View Document
03/10/083 October 2008	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ View Document
25/09/0825 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/07/082 July 2008	ANNUAL RETURN MADE UP TO 31/12/07 View Document
12/06/0812 June 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
02/04/082 April 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD EALING LONDON W5 5TL View Document
21/03/0721 March 2007	ANNUAL RETURN MADE UP TO 31/12/06 View Document
17/11/0617 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
01/02/061 February 2006	ANNUAL RETURN MADE UP TO 31/12/05 View Document
02/12/052 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/01/0519 January 2005	ANNUAL RETURN MADE UP TO 31/12/04 View Document
08/11/048 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/01/0415 January 2004	ANNUAL RETURN MADE UP TO 31/12/03 View Document
18/10/0318 October 2003	REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1F BEETHOVEN STREET LONDON W10 4LG View Document
18/10/0318 October 2003	SECRETARY RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	NEW SECRETARY APPOINTED View Document
10/10/0310 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/10/031 October 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	REGISTERED OFFICE CHANGED ON 25/03/03 FROM: LINKS HOUSE FIRGROVE ROAD WHITEHILL HANTS GU35 9EF View Document
16/01/0316 January 2003	ANNUAL RETURN MADE UP TO 31/12/02 View Document
25/10/0225 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
17/01/0217 January 2002	ANNUAL RETURN MADE UP TO 31/12/01 View Document
03/11/013 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/08/0120 August 2001	DIRECTOR RESIGNED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	ANNUAL RETURN MADE UP TO 31/12/00 View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
31/01/0031 January 2000	ANNUAL RETURN MADE UP TO 31/12/99 View Document
23/11/9923 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/01/9921 January 1999	ANNUAL RETURN MADE UP TO 31/12/98 View Document
23/09/9823 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
25/01/9825 January 1998	ANNUAL RETURN MADE UP TO 31/12/97 View Document
22/10/9722 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
30/01/9730 January 1997	ANNUAL RETURN MADE UP TO 31/12/96 View Document
30/01/9730 January 1997	NEW DIRECTOR APPOINTED View Document
27/10/9627 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
01/02/961 February 1996	ANNUAL RETURN MADE UP TO 31/12/95 View Document
06/10/956 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/03/9513 March 1995	ANNUAL RETURN MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/11/9424 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
13/06/9413 June 1994	ANNUAL RETURN MADE UP TO 31/12/93 View Document
01/03/941 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
01/03/941 March 1994	EXEMPTION FROM APPOINTING AUDITORS 25/04/93 View Document
12/03/9312 March 1993	ANNUAL RETURN MADE UP TO 31/12/92 View Document
12/03/9312 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9312 March 1993	REGISTERED OFFICE CHANGED ON 12/03/93 View Document
12/03/9312 March 1993	REGISTERED OFFICE CHANGED ON 12/03/93 FROM: LINKS HOUSE FIRGROVE ROAD WHITEHILL HANTS GU35 9EF View Document
22/01/9322 January 1993	REGISTERED OFFICE CHANGED ON 22/01/93 FROM: C/O MBC INFO. SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP View Document
18/03/9218 March 1992	ALTER MEM AND ARTS 10/03/92 View Document
18/03/9218 March 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
18/03/9218 March 1992	SECRETARY RESIGNED View Document
18/03/9218 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/9220 February 1992	COMPANY NAME CHANGED STREAMRENT LIMITED CERTIFICATE ISSUED ON 21/02/92 View Document
20/02/9220 February 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/92 View Document
31/12/9131 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BASKDECK LIMITED

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