BASTON ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 19/08/1919 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 15/08/1915 August 2019 | SAIL ADDRESS CREATED |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / CONSOLATA MAGLIANO / 10/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CONSOLATA MAGLIANO / 10/06/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED CONSOLATA MAGLIANO |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1610 March 2016 | 18/05/08 NO CHANGES |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/03/1610 March 2016 | 18/05/07 NO CHANGES |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2009 with full list of shareholders |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2012 with full list of shareholders |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2013 with full list of shareholders |
| 10/03/1610 March 2016 | Annual return made up to 18 May 2015 with full list of shareholders |
| 10/03/1610 March 2016 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 10/03/1610 March 2016 | CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MRS NADIA MINKOFF |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 10/03/1610 March 2016 | ORDER OF COURT - RESTORATION |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/12/089 December 2008 | STRUCK OFF AND DISSOLVED |
| 06/08/086 August 2008 | FIRST GAZETTE |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD, LONDON, NW10 7JH |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1K 3JA |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | S80A AUTH TO ALLOT SEC 25/07/02 |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205, MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA |
| 17/08/0017 August 2000 | ALTER MEMORANDUM 08/08/00 |
| 17/08/0017 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET, LONDON, W1R 9FB |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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