BASELINE SOLUTIONS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MILES / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILES / 21/12/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MILES / 21/12/2017 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 3 GREYSTOKE COURT WATERLOO ROAD CROWTHORNE BERKSHIRE RG45 7LS |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/08/1610 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/08/1517 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 06/10/096 October 2009 | Annual return made up to 15 June 2009 with full list of shareholders |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9425 August 1994 | ALTER MEM AND ARTS 17/06/94 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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