CompaniesInTheUK

BASKDECK LIMITED

Company number 02674994 ·

Active

142 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
26 Mar 2026 Appointment of Westminster City Council as a director on 2026-03-25 · 2 pages View document
26 Mar 2026 Registered office address changed from Town Hall Town Hall 64 Victoria Street London SW1E 6QP United Kingdom to Finance, 16th Floor 64 Victoria Street London SW1E 6QP on 2026-03-26 · 1 page View document
26 Mar 2026 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
22 Apr 2025 Termination of appointment of a2Dominion South Limited as a director on 2025-04-03 · 1 page View document
22 Apr 2025 Registered office address changed from 113 Uxbridge Road London W5 5TL United Kingdom to Town Hall Town Hall 64 Victoria Street London SW1E 6QP on 2025-04-22 · 1 page View document
22 Apr 2025 Termination of appointment of a2Dominion South Limited as a secretary on 2025-04-03 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
16 Feb 2024 Notification of Wai Nam Mak as a person with significant control on 2016-04-06 · 2 pages View document
15 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-15 · 2 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
3 Jan 2024 Director's details changed for A2Dominion South Limited on 2023-11-01 · 1 page View document
3 Jan 2024 Secretary's details changed for A2Dominion South Limited on 2023-11-01 · 1 page View document
1 Nov 2023 Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL · 1 page View document
1 Nov 2023 Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01 · 1 page View document
1 Nov 2023 Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL · 1 page View document
19 Sep 2023 Register inspection address has been changed from A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL England to The Point 37 North Wharf Road London W2 1BD · 1 page View document
14 Sep 2023 Register(s) moved to registered inspection location A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL · 1 page View document
25 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
28 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / WAIN NAM MAK / 18/01/2017 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 SAIL ADDRESS CHANGED FROM: C/O A2DOMINION LEASEHOLD SERVICES DEPT SINCLAIR HOUSE THE AVENUE LONDON W13 8AG ENGLAND View document
19 Jan 2016 31/12/15 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 View document
14 Jan 2015 31/12/14 NO MEMBER LIST View document
14 Jan 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O TEMPORAY ACCOMMODATION, A2DOMINION GROUP 85 UXBRIDGE ROAD LONDON W5 5TH UNITED KINGDOM View document
21 Jan 2014 31/12/13 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 31/12/12 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Jan 2012 31/12/11 NO MEMBER LIST View document
24 Jan 2012 SAIL ADDRESS CREATED View document
22 Aug 2011 CORPORATE SECRETARY APPOINTED A2DOMINION SOUTH LIMITED View document
22 Aug 2011 CORPORATE DIRECTOR APPOINTED A2DOMINION SOUTH LIMITED View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY OPTIMUN HOUSING LIMITED View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR OPTIMUM HOUSING LIMITED View document
11 Jun 2011 DISS40 (DISS40(SOAD)) View document
10 Jun 2011 31/12/10 NO MEMBER LIST View document
10 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 01/01/2011 View document
10 Jun 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 01/01/2011 View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O A2DOMINION GROUP LIMITED CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM View document
9 Jun 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ View document
26 Apr 2011 FIRST GAZETTE View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 31/12/2009 View document
19 Jan 2010 31/12/09 NO MEMBER LIST View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAIN NAM MAK / 31/12/2009 View document
19 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 31/12/2009 View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED View document
23 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED View document
23 Oct 2009 CORPORATE DIRECTOR APPOINTED OPTIMUM HOUSING LIMITED View document
23 Oct 2009 CORPORATE SECRETARY APPOINTED OPTIMUN HOUSING LIMITED View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 ANNUAL RETURN MADE UP TO 31/12/08 View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jul 2008 ANNUAL RETURN MADE UP TO 31/12/07 View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
2 Apr 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD EALING LONDON W5 5TL View document
21 Mar 2007 ANNUAL RETURN MADE UP TO 31/12/06 View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Feb 2006 ANNUAL RETURN MADE UP TO 31/12/05 View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jan 2005 ANNUAL RETURN MADE UP TO 31/12/04 View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Jan 2004 ANNUAL RETURN MADE UP TO 31/12/03 View document
18 Oct 2003 SECRETARY RESIGNED View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 DIRECTOR RESIGNED View document
18 Oct 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1F BEETHOVEN STREET LONDON W10 4LG View document
10 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: LINKS HOUSE FIRGROVE ROAD WHITEHILL HANTS GU35 9EF View document
16 Jan 2003 ANNUAL RETURN MADE UP TO 31/12/02 View document
25 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Jan 2002 ANNUAL RETURN MADE UP TO 31/12/01 View document
3 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 DIRECTOR RESIGNED View document
29 Jan 2001 ANNUAL RETURN MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 ANNUAL RETURN MADE UP TO 31/12/99 View document
23 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Jan 1999 ANNUAL RETURN MADE UP TO 31/12/98 View document
23 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Jan 1998 ANNUAL RETURN MADE UP TO 31/12/97 View document
22 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Jan 1997 ANNUAL RETURN MADE UP TO 31/12/96 View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
1 Feb 1996 ANNUAL RETURN MADE UP TO 31/12/95 View document
6 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
13 Mar 1995 ANNUAL RETURN MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
24 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
13 Jun 1994 ANNUAL RETURN MADE UP TO 31/12/93 View document
1 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
1 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 25/04/93 View document
12 Mar 1993 ANNUAL RETURN MADE UP TO 31/12/92 View document
12 Mar 1993 REGISTERED OFFICE CHANGED ON 12/03/93 View document
12 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1993 REGISTERED OFFICE CHANGED ON 12/03/93 FROM: LINKS HOUSE FIRGROVE ROAD WHITEHILL HANTS GU35 9EF View document
22 Jan 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: C/O MBC INFO. SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP View document
18 Mar 1992 SECRETARY RESIGNED View document
18 Mar 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1992 ALTER MEM AND ARTS 10/03/92 View document
20 Feb 1992 COMPANY NAME CHANGED STREAMRENT LIMITED CERTIFICATE ISSUED ON 21/02/92 View document
20 Feb 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/92 View document
31 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document