CompaniesInTheUK

BASINGHALL (U.K.) LIMITED

Company number 03286690 ·

Active

93 filings

Date Filing
5 Feb 2026 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2025 Current accounting period shortened from 2025-01-01 to 2024-12-31 · 1 page View document
8 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
1 Jan 2025 Current accounting period shortened from 2024-01-02 to 2024-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
1 Oct 2024 Previous accounting period shortened from 2024-01-03 to 2024-01-02 · 1 page View document
11 Apr 2024 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Previous accounting period shortened from 2023-01-04 to 2023-01-03 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
28 Sep 2023 Previous accounting period shortened from 2023-01-05 to 2023-01-04 · 1 page View document
18 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Previous accounting period shortened from 2020-12-22 to 2020-12-21 · 1 page View document
6 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
19 Apr 2021 30/12/19 TOTAL EXEMPTION FULL View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
28 Dec 2020 Annual accounts for the year ending 28 December 2020 View accounts
24 Dec 2020 CURRSHO FROM 24/12/2019 TO 23/12/2019 View document
24 Mar 2020 31/12/18 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
24 Dec 2019 CURRSHO FROM 25/12/2018 TO 24/12/2018 View document
26 Sep 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
9 Mar 2019 DISS40 (DISS40(SOAD)) View document
6 Mar 2019 31/12/17 TOTAL EXEMPTION FULL View document
19 Feb 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017 View document
20 Sep 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017 View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016 View document
4 Mar 2017 DISS40 (DISS40(SOAD)) View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARIAN KOGAN View document
2 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MARION KOGAN View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
28 Feb 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 Annual accounts, small company total exemption, made up to 29 December 2015 View document
27 Sep 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015 View document
29 Dec 2015 Annual accounts for the year ending 29 December 2015 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
8 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
21 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
8 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KOGAN / 03/12/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Oct 2009 DIRECTOR APPOINTED MRS MARION KOGAN View document
18 Mar 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
20 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Mar 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256 ST ANNS ROAD LONDON N15 5BN View document
2 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Dec 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Mar 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
17 Dec 1996 SECRETARY RESIGNED View document
3 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document