BASTION PROPERTY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Mr Philip Leslie Seymour Milne as a person with significant control 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 | Director's details changed for Mr Philip Leslie Seymour Milne on 2025-05-20 |
| 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 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | 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 2023-01-23 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 05/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 05/03/2021 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM EMERSON FARMHOUSE FARM COURT SHENLEY BROOK END MILTON KEYNES BEDFORDSHIRE MK5 7GY ENGLAND |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD POWELL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM EMERSON FARMHOUSE FARM COURT SHENLEY BROOK END MILTON KEYNES BEDFORDSHIRE MK5 7BG |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | 02/03/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/07/1511 July 2015 | DISS40 (DISS40(SOAD)) |
| 10/07/1510 July 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM THE ANNEXE EMERSON FARM HOUSE 27 LITTLE STOCKING SHENLEY BROOK END MILTON KEYNES BEDS MK5 7BG |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 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 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | 02/03/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | 02/03/13 NO CHANGES |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 02/03/2012 |
| 15/06/1215 June 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 65 CASTLE GARDENS KIMBOLTON PE28 0JE UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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