BASCULE LIMITED
Company number 04382909 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 26 May 2026 | Appointment of Mr John Henry Everton as a director on 2026-05-15 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Samantha Jane Rhodes as a director on 2026-05-15 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Richard James Elton as a director on 2026-05-21 · 1 page | View document |
| 22 May 2026 | Appointment of Matthew Richard Yarker Edgar as a director on 2026-05-21 · 2 pages | View document |
| 1 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 29 Jan 2026 | Appointment of Kirsty Joanna Jackson as a director on 2026-01-28 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Michelle Heather Kendall-Mcguire as a director on 2025-12-23 · 1 page | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | PARENT_ACC · 48 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 29 Oct 2025 | Appointment of Mr Richard Elton as a director on 2025-10-23 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 38 pages | View document |
| 6 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Director's details changed for Miss Michelle Kendall on 2022-10-01 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 2 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 38 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Sinead Johnson as a director on 2023-10-31 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Toni Kilby as a director on 2023-09-30 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mr Richard Henry Smith as a director on 2023-04-17 · 2 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 043829090002 in full · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 29 Nov 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Marcia Viccars as a director on 2022-10-24 · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Oct 2022 | Resolutions · 2 pages | View document |
| 29 Sep 2022 | Appointment of Miss Sinead Johnson as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Sarah Jane Ford as a director on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of Clair Drury as a director on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Appointment of Miss Michelle Kendall as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Miss Toni Kilby as a director on 2022-09-29 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 5 pages | View document |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR DRURY / 18/02/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043829090002 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 17 Jan 2019 | ADOPT ARTICLES 04/01/2019 | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 30 Aug 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 9 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MISS CLAIR DRURY | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 27 TURNEY ROAD LONDON SE21 8LX | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MISS SARAH JANE FORD | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH HILL | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL | View document |
| 29 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HILL / 01/02/2013 | View document |
| 8 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HILL / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILL / 01/10/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 27 TURNEY ROAD LONDON SE27 8LX | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 46 PARK HALL ROAD WEST DULWICH LONDON SE21 8DW | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 8 Mar 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |