BASTINS 2012 LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with updates

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

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27/11/2327 November 2023 Statement of capital on 2023-11-09

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-25 with updates

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24/03/2324 March 2023 Cessation of Yvonne Bishop as a person with significant control on 2022-06-30

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07/11/227 November 2022 Statement of capital on 2022-11-07

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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27/10/2227 October 2022

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022

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27/10/2227 October 2022 Resolutions

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04/02/224 February 2022 Statement of capital on 2022-01-25

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022

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02/02/222 February 2022 Statement of capital on 2022-02-02

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02/02/222 February 2022

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

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-01-31

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

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

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 24/09/19 STATEMENT OF CAPITAL GBP 3507455

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19/08/1919 August 2019 SOLVENCY STATEMENT DATED 05/08/19

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19/08/1919 August 2019 REDUCE ISSUED CAPITAL 05/08/2019

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19/08/1919 August 2019 STATEMENT BY DIRECTORS

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOPKINS / 20/11/2018

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 28/09/18 STATEMENT OF CAPITAL GBP 3577455

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17/09/1817 September 2018 SOLVENCY STATEMENT DATED 24/08/18

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17/09/1817 September 2018 REDUCE CAPITAL REDEMPTION RESERVE 24/08/2018

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17/09/1817 September 2018 STATEMENT BY DIRECTORS

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13/09/1813 September 2018 STATEMENT BY DIRECTORS

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13/09/1813 September 2018 REDUCE ISSUED CAPITAL 24/08/2018

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13/09/1813 September 2018 SOLVENCY STATEMENT DATED 24/08/18

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19/06/1819 June 2018 18/04/18 STATEMENT OF CAPITAL GBP 3977455

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080725100002

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19/06/1719 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 4127455

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15/06/1715 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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26/05/1626 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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14/09/1514 September 2015 05/08/15 STATEMENT OF CAPITAL GBP 3527455

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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09/06/149 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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07/01/147 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3077455

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06/11/136 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2477355

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10/10/1310 October 2013 ADOPT ARTICLES 25/09/2013

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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06/08/136 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080725100001

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13/06/1313 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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10/01/1310 January 2013 18/05/12 STATEMENT OF CAPITAL GBP 400

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31/07/1231 July 2012 17/05/12 STATEMENT OF CAPITAL GBP 400

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27/06/1227 June 2012 ADOPT ARTICLES 17/05/2012

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27/06/1227 June 2012 CURRSHO FROM 31/05/2013 TO 31/01/2013

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11/06/1211 June 2012 DIRECTOR APPOINTED MICHAEL JAMES HOPKINS

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11/06/1211 June 2012 DIRECTOR APPOINTED DENISE CAROL HOPKINS

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25/05/1225 May 2012 DIRECTOR APPOINTED MR NICHOLAS HOPKINS

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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