BASELINE RESEARCH & DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-08-10 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-08-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM HIGHFIELD HOUSE, OAKEN CLOUGH ROAD, BACUP LANCASHIRE OL13 9ET

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28/07/2028 July 2020 DIRECTOR APPOINTED MS TAMSIN AMY PAMELA BIRCH

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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05/05/145 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTINE KARPUSHEFF

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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01/02/131 February 2013 30/09/12 TOTAL EXEMPTION FULL

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19/10/1219 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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03/02/123 February 2012 30/09/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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01/02/111 February 2011 30/09/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KARPUSHEFF / 20/09/2010

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08/10/108 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD HONOR / 20/09/2010

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02/02/102 February 2010 30/09/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: KIRK HOUSE, 606 CHESTER ROAD SANDIWAY NORTHWICH CHESHIRE CW8 2DX

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08/11/078 November 2007 LOCATION OF DEBENTURE REGISTER

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08/11/078 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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