BASILICO LIMITED
Company number 03518034 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 25 Mar 2025 | Appointment of Mrs Vivien Sally Alanthwaite as a director on 2025-03-25 · 2 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 4 Jun 2024 | Termination of appointment of Geoffrey Wilkings Parsons as a director on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Paul Davidson Adams as a director on 2024-06-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 2 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 4 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Satisfaction of charge 035180340002 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHER BECK | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR ASHER BECK | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Jan 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2015 | ADOPT ARTICLES 25/03/2015 | View document |
| 27 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHER BECK | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA SHARP | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHER SVIRSKY | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035180340002 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 24/09/2014 | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR ASHER BECK | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR GEOFFREY WILKINGS PARSONS | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 08/10/2013 | View document |
| 11 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | 26/02/13 FULL LIST AMEND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MS TINA MARY SHARP | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLEN | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR TIMOTHY ROBIN ALANTHWAITE | View document |
| 21 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OUTSOURCE SOLUTIONS LIMITED / 13/03/2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALLEN / 14/10/2010 · 2 pages | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 14/10/2010 · 2 pages | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 11 HATTON GARDEN, 3RD FLOOR, LONDON, EC1N 8AH, UNITED KINGDOM | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD BURTON | View document |
| 8 Oct 2010 | CORPORATE SECRETARY APPOINTED OUTSOURCE SOLUTIONS LIMITED | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 11 HATTON GARDEN 4TH FLOOR, LONDON, EC1N 8AH, UK | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALLEN / 01/10/2009 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009 | View document |
| 9 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 530 FULHAM ROAD, LONDON, SW6 5NR | View document |
| 19 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 13-17 HIGH BEECH ROAD, LOUGHTON, ESSEX IG10 4BN | View document |
| 16 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | S80A AUTH TO ALLOT SEC 26/12/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB | View document |
| 26 Feb 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 | View document |
| 4 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | £ NC 1000/81000 01/09/99 | View document |
| 4 May 2000 | NC INC ALREADY ADJUSTED 01/09/99 | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 May 1999 | AMENDING 882 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 31-33 BONDWAY, LONDON, SW8 1SJ | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |