BASSTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Declaration of solvency |
| 25/04/2525 April 2025 | Registered office address changed from 106 Charter Avenue Ilford Essex IG2 7AD England to 311 High Road Loughton Essex IG10 1AH on 2025-04-25 |
| 25/04/2525 April 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Satisfaction of charge 5 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 1 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 2 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 7 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 6 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 4 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 3 in full |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-02 with updates |
| 01/11/241 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/222 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 100 |
| 29/06/2029 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CESSATION OF BRIAN JAMES DUKER AS A PSC |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUKER |
| 02/10/182 October 2018 | CESSATION OF BRIAN JAMES DUKER AS A PSC |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029860520008 |
| 12/06/1812 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029860520008 |
| 12/04/1812 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED SHIRE HALL HOMES LIMITED CERTIFICATE ISSUED ON 12/04/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUKER / 26/10/2017 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA DUKER / 26/10/2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DUKER |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUKER / 26/10/2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES DUKER |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA DUKER / 26/10/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUKER / 01/10/2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DUKER / 22/07/2016 |
| 27/07/1627 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DUKER / 22/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUKER / 22/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES FEIGER / 22/07/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUKER / 22/07/2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MRS SANDRA DUKER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES FEIGER / 29/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUKER / 29/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUKER / 29/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES FEIGER / 29/09/2011 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUKER / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DUKER / 01/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FEIGER / 07/05/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUKER / 13/12/2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED SHIRE HALL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | COMPANY NAME CHANGED LAKEMEWS LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 83 FRINTON MEWS GANTS HILL ILFORD ESSEX IG2 6JD |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: HARGRAVE BUSINESS SERVICES 21 CHESTER ROAD CHIGWELL ESSEX IG7 6AH |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/94 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 83 FRINTON MEWS GANTS HILL ILFORD ESSEX IG2 6JD |
| 02/02/952 February 1995 | SECRETARY RESIGNED |
| 11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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