BASTION BUILD LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/05/2520 May 2025 | Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on 2025-05-20 |
20/05/2520 May 2025 | Director's details changed for Ms Kate Joanna Ward on 2025-05-20 |
20/05/2520 May 2025 | Change of details for Bastion Homes (Heritage) Limited as a person with significant control on 2025-05-20 |
20/05/2520 May 2025 | Change of details for Bastion Property Group Ltd as a person with significant control on 2025-05-20 |
20/05/2520 May 2025 | Director's details changed for Mr Philip Leslie Seymour Milne on 2025-05-20 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
28/03/2528 March 2025 | Notification of Bastion Homes (Heritage) Limited as a person with significant control on 2024-03-18 |
28/03/2528 March 2025 | Cessation of Philip Leslie Seymour Milne as a person with significant control on 2024-03-18 |
28/03/2528 March 2025 | Notification of Bastion Property Group Ltd as a person with significant control on 2024-03-18 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
08/05/248 May 2024 | Confirmation statement made on 2024-03-17 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
13/04/2313 April 2023 | Appointment of Mr Philip William Cliff as a director on 2023-04-12 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
01/10/221 October 2022 | Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on 2022-10-01 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD POWELL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/05/165 May 2016 | 17/03/16 NO CHANGES |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TILEY |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
29/04/1529 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
03/02/153 February 2015 | DIRECTOR APPOINTED MR DAFYDD RHYS POWELL |
02/02/152 February 2015 | DIRECTOR APPOINTED MS KATE JOANNA WARD |
23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 23/10/2014 |
23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM EMERSON FARM HOUSE 27 LITTLE STOCKING SHENLEY BROOK END MILTON KEYNES MK5 7BG |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/04/1422 April 2014 | 17/03/14 NO CHANGES |
22/04/1422 April 2014 | TERMINATE SEC APPOINTMENT |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
09/05/139 May 2013 | 17/03/13 NO CHANGES |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 30/06/2011 |
06/06/126 June 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SATURN BUSINESS CENTRE BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
18/04/1118 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR WILLIAM TILEY |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILNE |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MILNE |
07/05/107 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WISNIEWSKI / 17/03/2010 |
31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
14/04/0914 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TILEY |
25/07/0825 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
16/04/0816 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MILNE / 31/07/2007 |
15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA HOW |
15/04/0815 April 2008 | SECRETARY APPOINTED MR ADRIAN LESLIE JAMES MILNE |
03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
04/05/074 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
19/04/0619 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
22/03/0522 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | DIRECTOR RESIGNED |
26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
14/04/0414 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | DIRECTOR RESIGNED |
04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE ANNEXE SCALLEY FARM LONDON ROAD RAUNDS NORTHAMPTONSHIRE NN9 6EG |
11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
13/04/0113 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/03/0028 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
19/04/9919 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
29/04/9829 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
19/08/9719 August 1997 | COMPANY NAME CHANGED ESTATEHOUSE LIMITED CERTIFICATE ISSUED ON 20/08/97 |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: KENMUIR HOUSE 137 WELLINGBOROUGH ROAD FINEDON NORTHAMPTONSHIRE NN9 5LG |
25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9711 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
21/04/9621 April 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
07/04/957 April 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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