BASICDRIVE PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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29/02/2429 February 2024 Application to strike the company off the register

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11/09/2311 September 2023 Registered office address changed from 43 Waterloo Road Cardiff South Glamorgan CF23 9BJ to 6 Pen-Y-Lan Terrace Penylan Cardiff CF23 9EU on 2023-09-11

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08/09/238 September 2023 Unaudited abridged accounts made up to 2023-03-31

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29/08/2329 August 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-12 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM TREETOPS BROADHAM GREEN ROAD OXTED SURREY RH8 9PF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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06/10/126 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP

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22/03/1122 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/02/1122 February 2011 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID CAMPIGLI / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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12/06/0912 June 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0819 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 LOCATION OF DEBENTURE REGISTER

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP

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14/03/0714 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 LOCATION OF REGISTER OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TH8 6BD

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13/03/0613 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD

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20/11/0320 November 2003 SECRETARY'S PARTICULARS CHANGED

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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