BASTIDE DEVCO LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewAmended accounts for a small company made up to 2022-06-30

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28/07/2528 July 2025 NewMicro company accounts made up to 2024-06-30

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22/07/2522 July 2025 NewAccounts for a small company made up to 2023-06-30

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2021-05-10

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18/06/2518 June 2025 Change of share class name or designation

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09/06/259 June 2025 Second filing of Confirmation Statement dated 2018-10-29

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27/11/2427 November 2024 Confirmation statement made on 2024-10-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Confirmation statement made on 2023-10-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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08/12/228 December 2022 Confirmation statement made on 2022-10-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Register inspection address has been changed to 25 Station Road Kings Heath Birmingham B14 7SR

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25/11/2125 November 2021 Confirmation statement made on 2021-10-29 with no updates

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12/07/2112 July 2021

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11/07/2111 July 2021

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11/07/2111 July 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 APPOINTMENT TERMINATED, SECRETARY PRAMEX INTERNATIONAL LTD

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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09/04/199 April 2019 30/06/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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08/04/198 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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15/01/1915 January 2019 Confirmation statement made on 2018-10-29 with updates

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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01/02/181 February 2018 SUB-DIVISION 12/01/18

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01/02/181 February 2018 12/01/18 STATEMENT OF CAPITAL GBP 1836079.05

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01/02/181 February 2018 12/01/18 STATEMENT OF CAPITAL GBP 2325458.05

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01/02/181 February 2018 CONSOLIDATION 12/01/18

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30/01/1830 January 2018 ADOPT ARTICLES 12/01/2018

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08/11/178 November 2017 DIRECTOR APPOINTED MR VINCENT BASTIDE

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30/10/1730 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/1730 October 2017 CURRSHO FROM 31/10/2018 TO 30/06/2018

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