BASKEYS NE LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Director's details changed for Robert Hamish Moody on 2024-07-01

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11/07/2411 July 2024 Director's details changed for Mr Daniel James Salmon on 2024-07-01

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11/07/2411 July 2024 Change of details for Mr Robert Hamish Moody as a person with significant control on 2024-07-01

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04/04/244 April 2024 Registered office address changed from 22 Osborne Road Newcastle upon Tyne NE2 2AD England to 6 st. Marys Place Newcastle upon Tyne NE1 7PG on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-20 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Termination of appointment of Peter Gary Moulds as a director on 2023-11-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-03-31

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20/01/2220 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MR PETER GARY MOULDS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PLATTS

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170055

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170056

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170057

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170058

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170059

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170060

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170061

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 DIRECTOR APPOINTED MR DANIEL JAMES SALMON

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05/11/185 November 2018 DIRECTOR APPOINTED MR JAMES WILLIAM LESLIE PLATTS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 269 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1LB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046241170061

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046241170060

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046241170059

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046241170058

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046241170054

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046241170056

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046241170057

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1424 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046241170055

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY KATHRYN MOODY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JOY MARY MOODY / 01/12/2013

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15/01/1415 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046241170054

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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09/01/129 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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11/02/1111 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/11/1011 November 2010 COMPANY NAME CHANGED TOTAL HOUSING LIMITED CERTIFICATE ISSUED ON 11/11/10

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMISH MOODY / 23/12/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JOY MARY MOODY / 23/12/2009

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30/12/0930 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOODY / 14/10/2008

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MOODY / 14/10/2008

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29/06/0929 June 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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07/02/087 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS; AMEND

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED

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04/01/064 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/10/0423 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0314 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0329 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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05/02/035 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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05/02/035 February 2003 SECRETARY RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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