BASTERFIELD GROUP LIMITED

Company number 02211510 · Monitor this company

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121 filings

Date	Filing
4 Sep 2026	Confirmation statement made on 2026-08-30 with no updates · 3 pages	View document
13 Jul 2026	Micro company accounts made up to 2025-12-31 · 5 pages	View document
8 Jul 2026	Registered office address changed from Stourton House Greensforge Lane Stourton Stourbridge West Midlands DY7 5BD to 18 Mill Fields Kinver Stourbridge West Midlands DY7 6LB on 2026-07-08 · 1 page	View document
8 Jul 2026	Director's details changed for Mrs Barbara Anita Edwards on 2026-07-07 · 2 pages	View document
8 Jul 2026	Director's details changed for Mr Christopher Robert Edwards on 2026-07-07 · 2 pages	View document
8 Jul 2026	Director's details changed for Mrs Charlotte Anita Whitehead on 2026-07-07 · 2 pages	View document
8 Jul 2026	Director's details changed for Mr Stuart John Edwards on 2026-07-07 · 2 pages	View document
8 Jul 2026	Change of details for Mrs Barbara Anita Edwards as a person with significant control on 2026-07-07 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Sep 2025	Confirmation statement made on 2025-08-30 with no updates · 3 pages	View document
1 Sep 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Confirmation statement made on 2024-08-30 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Oct 2023	Resolutions · 2 pages	View document
9 Oct 2023	Resolutions	View document
9 Oct 2023	Particulars of variation of rights attached to shares · 3 pages	View document
9 Oct 2023	Resolutions	View document
9 Oct 2023	Confirmation statement made on 2023-08-30 with updates · 5 pages	View document
9 Oct 2023	Memorandum and Articles of Association · 9 pages	View document
9 Oct 2023	Change of share class name or designation · 2 pages	View document
28 Sep 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
2 Feb 2023	Confirmation statement made on 2023-02-02 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
5 Oct 2022	Confirmation statement made on 2022-08-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Oct 2021	Director's details changed for Mrs Charlotte Edwards on 2021-09-24 · 2 pages	View document
4 Oct 2021	Appointment of Mr Christopher Robert Edwards as a director on 2021-09-24 · 2 pages	View document
4 Oct 2021	Appointment of Mrs Charlotte Edwards as a director on 2021-09-24 · 2 pages	View document
4 Oct 2021	Appointment of Mr Stuart John Edwards as a director on 2021-09-24 · 2 pages	View document
29 Sep 2021	Confirmation statement made on 2021-08-31 with no updates · 3 pages	View document
24 Sep 2021	Micro company accounts made up to 2020-12-31 · 5 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
29 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
31 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
31 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES	View document
20 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
8 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
19 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
5 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
4 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
19 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
6 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
10 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
19 Apr 2012	31/12/11 TOTAL EXEMPTION FULL	View document
8 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
7 Apr 2011	31/12/10 TOTAL EXEMPTION FULL	View document
3 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
3 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANITA EDWARDS / 31/08/2010	View document
19 May 2010	31/12/09 TOTAL EXEMPTION FULL	View document
9 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	31/12/08 TOTAL EXEMPTION FULL	View document
11 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
20 Dec 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
20 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
20 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
31 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
18 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
14 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
22 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
9 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2004	REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 1A STONE LANE KINVER STOURBRIDGE WEST MIDLANDS DY7 5BD	View document
28 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
26 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
18 May 2003	REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU	View document
20 Sep 2002	S366A DISP HOLDING AGM 09/07/02	View document
20 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2002	S386 DISP APP AUDS 09/07/02	View document
9 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
7 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
15 Sep 2000	RETURN MADE UP TO 31/08/00; CHANGE OF MEMBERS	View document
14 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
1 Sep 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
14 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
31 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
2 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 Dec 1997	REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 1 STONE LANE KINVER STOURBRIDGE WEST MIDLANDS DY7 6EJ	View document
27 Oct 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
5 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Oct 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
2 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Oct 1994	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS	View document
10 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
5 Oct 1993	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS	View document
14 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
22 Dec 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
17 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
19 Dec 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
27 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
13 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
4 Jun 1990	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS	View document
8 Apr 1988	WD 04/03/88 AD 16/02/88--------- £ SI 98@1=98 £ IC 2/100	View document
9 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1988	Incorporation · 12 pages	View document