BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 21/03/2321 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 23/11/2123 November 2021 | Full accounts made up to 2021-06-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 09/12/159 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KEMMANN-LANE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARDLEY |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PETER JAMES KEMMANN-LANE |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SINEAD CONDRON |
| 18/07/1218 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DAVID EARDLEY |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARRETT |
| 05/10/115 October 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 08/08/118 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED DAVID WILSON HOMES LAND (NO 5) LIMITED CERTIFICATE ISSUED ON 16/09/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED SINEAD CONDRON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED KEITH JOSEPH PARRETT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ROBERT JOHN EVANS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEARDS |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WILFORD |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALAN DEARDS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGARTH / 19/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED IAN HOGARTH |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED RUSSELL ALAN DEARDS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS MARK SYDNEY CLARE LOGGED FORM |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LE76 6WB |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 09/11/06 |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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