BASTILLE PROPERTIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewPrevious accounting period shortened from 2025-07-19 to 2025-03-31

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29/01/2529 January 2025 Satisfaction of charge 086391590006 in full

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-07-19

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19/11/2419 November 2024 Previous accounting period extended from 2024-03-31 to 2024-07-19

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23/08/2423 August 2024 Termination of appointment of Tristan Robert John as a director on 2024-07-19

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-07-19

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23/07/2423 July 2024 Registration of charge 086391590007, created on 2024-07-19

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22/07/2422 July 2024 Satisfaction of charge 086391590005 in full

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19/07/2419 July 2024 Annual accounts for year ending 19 Jul 2024

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23/08/2323 August 2023 Confirmation statement made on 2023-08-06 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391590001

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391590002

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391590004

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391590003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086391590005

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROBERT JOHN / 18/09/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 2 CLARENDON STREET NOTTINGHAM NG1 5JQ ENGLAND

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6DT

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086391590006

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086391590005

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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11/09/1411 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086391590003

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086391590004

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 15 WAKEFIELD CLOSE WILFORD PLACE NOTTINGHAM NG11 7HB

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18/03/1418 March 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086391590002

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086391590001

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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