SGS BASEEFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Satisfaction of charge 1 in full |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Statement of capital on 2025-02-12 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MICHAEL BOYD |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITHS |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR JAMES MCGURK |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | COMPANY NAME CHANGED BASEEFA LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 19/03/1219 March 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE POWNEY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKIE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SINCLAIR |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 22/12/1122 December 2011 | SECRETARY APPOINTED CATHERINE ANNE ALDAG |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS PAULINE EARL |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ROCKHEAD BUSINESS PARK STADEN LANE BUXTON DERBYSHIRE SK17 9RZ |
| 19/12/1119 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 1352 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1127 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1125 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 1352 |
| 03/10/113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/113 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1358 |
| 26/05/1126 May 2011 | ADOPT ARTICLES 11/05/2011 |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 1348 |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/06/1015 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 1339 |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | GBP IC 1298/1252 01/05/09 GBP SR 46@1=46 |
| 13/05/0913 May 2009 | PURCHASE SHARES 01/05/2009 |
| 07/04/097 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/097 April 2009 | GBP IC 1325/1298 16/03/09 GBP SR 27@1=27 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED BASEEFA (2001) LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS; AMEND |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/02/0721 February 2007 | £ SR 35@1 01/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 16/10/06; CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | £ IC 1011/1010 04/01/05 £ SR 1@1=1 |
| 07/12/047 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 13 DOVEDALE CRESCENT BUXTON DERBYSHIRE SK17 9BJ |
| 10/09/0410 September 2004 | £ IC 1021/1011 13/08/04 £ SR 10@1=10 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | NC INC ALREADY ADJUSTED 18/11/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED NEWLINK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/01/02 |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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