BASEVILLA LIMITED

Company number 06865025 ·

Active

76 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Jul 2025 Notification of Durell Holdings Limited as a person with significant control on 2024-09-30 · 2 pages View document
10 Jun 2025 Cessation of Durell Holdings Limited as a person with significant control on 2023-11-09 · 1 page View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
29 May 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
28 May 2025 Notification of Durell Holdings Limited as a person with significant control on 2023-11-09 · 2 pages View document
28 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
28 May 2025 Cessation of Royston Thomas Durell as a person with significant control on 2023-11-09 · 1 page View document
27 Jan 2025 Director's details changed for Mrs Sarah Elizabeth Evans on 2025-01-22 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
22 Nov 2023 Termination of appointment of Royston Thomas Durell as a director on 2023-11-09 · 1 page View document
9 Nov 2023 Appointment of Mr Stuart John Durell as a director on 2023-11-09 · 2 pages View document
16 Oct 2023 Director's details changed for Sarah Durell on 2023-10-09 · 2 pages View document
16 Oct 2023 Director's details changed for Barbara Durell on 2023-10-09 · 2 pages View document
16 Oct 2023 Director's details changed for Barbara Durell on 2023-10-09 · 2 pages View document
14 Oct 2023 Appointment of Barbara Durell as a director on 2023-10-09 · 2 pages View document
14 Oct 2023 Appointment of Sarah Durell as a director on 2023-10-09 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
15 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Aug 2021 First Gazette notice for compulsory strike-off View document
2 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
28 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
20 Jun 2018 DISS40 (DISS40(SOAD)) View document
19 Jun 2018 FIRST GAZETTE View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS TYRIE View document
13 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Registered office address changed from , 342 Regents Park Road, London, N3 2LJ, England to Unit 3-4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 2015-06-26 · 1 page View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 342 REGENTS PARK ROAD LONDON N3 2LJ ENGLAND View document
15 Jun 2015 Registered office address changed from , Viewlands Coldharbour, Dorking, Surrey, RH5 6HJ to Unit 3-4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 2015-06-15 · 1 page View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM VIEWLANDS COLDHARBOUR DORKING SURREY RH5 6HJ View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ View document
20 Apr 2015 Registered office address changed from , 15 Duncan Terrace, London, N1 8BZ to Unit 3-4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 2015-04-20 · 1 page View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
7 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
12 Dec 2009 CURREXT FROM 31/03/2010 TO 30/09/2010 View document
18 May 2009 DIRECTOR APPOINTED ROYSTON THOMAS DURELL View document
18 May 2009 SECRETARY APPOINTED DOUGLAS TYRIE View document
28 Apr 2009 287 · 1 page View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
31 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document