BASINGFORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/04/244 April 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 67 Crewys Road London NW2 2AU on 2024-04-04 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 02/06/202 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ROSALIND ROBSON / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBSON / 28/06/2019 |
| 28/06/1928 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBSON / 28/06/2019 |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | PREVEXT FROM 31/07/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCES WHITE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WHITE |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR COLIN ROBSON |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR COLIN ROBSON |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SYLVIA WHITE / 07/05/2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES SYLVIA WHITE / 07/05/2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CECIL WHITE |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS JANICE ROSALIND ROBSON |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS FRANCES SYLVIA WHITE |
| 26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/06/1018 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 22/09/0322 September 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/11/9619 November 1996 | FIRST GAZETTE |
| 24/07/9524 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: FURNIVAL HOUSE 14-18 HIGH HOLBORN LONDON WC1 |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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