BASFORDS LTD
Company number 04145856 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 10 Jun 2025 | Statement of affairs · 8 pages | View document |
| 10 Jun 2025 | Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-06-10 · 3 pages | View document |
| 10 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR GAVIN WARD | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MRS JEANETTE WILLIAMS | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER COVENEY | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEATON / 25/09/2018 | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DEATON / 25/09/2018 | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 300116 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | 31/01/15 STATEMENT OF CAPITAL GBP 130121 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH DEATON | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 26 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Jul 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 121 | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREVOR DEATON / 12/12/2013 | View document |
| 28 Jan 2014 | SECRETARY APPOINTED MR CRAIG DEATON | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEATON / 12/12/2013 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARY LTD | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREVOR DEATON / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEATON / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 01/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | COMPANY NAME CHANGED BASFORD TRADE WINDOWS & CONSERVA TORIES LIMITED CERTIFICATE ISSUED ON 04/02/08 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 44 FRIAR GATE DERBY DERBYSHIRE DE1 1DA | View document |
| 27 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | COMPANY NAME CHANGED BASFORD CONSERVATORIES LTD CERTIFICATE ISSUED ON 07/05/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | COMPANY NAME CHANGED BASFORD TRADE FRAME LIMITED CERTIFICATE ISSUED ON 06/01/03 | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 852A OSMASTON ROAD ALLENTON DERBY DERBYSHIRE DE24 9AB | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |