BASELINE PLANNING SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 26/06/2326 June 2023 | Application to strike the company off the register |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-09-30 |
| 11/02/2211 February 2022 | Previous accounting period extended from 2021-07-31 to 2021-09-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 57 MAIN STREET ST BEES CA27 0AD |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGRATH / 01/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MCGRATH / 01/03/2018 |
| 19/09/1719 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 11 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/09/177 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/177 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/177 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/07/1526 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCGRATH / 31/07/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGRATH / 17/07/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 72 HIGHLANDS AVENUE BARROW-IN-FURNESS LA13 0AH |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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