EC1 (BASINGSTOKE) LIMITED
Company number 04265215 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Jul 2024 | Director's details changed for Todd Allan Johnson on 2024-07-01 · 2 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-08-06 with updates · 6 pages | View document |
| 12 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Aug 2023 | Resolutions · 5 pages | View document |
| 24 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Gary Patrick Jones as a director on 2023-08-04 · 1 page | View document |
| 18 Aug 2023 | Appointment of Todd Allan Johnson as a director on 2023-08-04 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Richard David Kearsey as a director on 2023-08-04 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Mr Paul Mark Jones as a director on 2023-08-04 · 2 pages | View document |
| 18 Aug 2023 | Cessation of Gary Patrick Jones as a person with significant control on 2023-08-04 · 1 page | View document |
| 18 Aug 2023 | Notification of Everything Creative One Ltd as a person with significant control on 2023-08-04 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Registration of charge 042652150001, created on 2023-07-18 · 4 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 11 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON JONES | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK JONES / 04/05/2018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK JONES / 18/01/2018 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM UNIT 1 THE BAKERY THE STREET OLD BASING HAMPSHIRE RG24 7BW | View document |
| 27 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jul 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Feb 2011 | ADOPT ARTICLES 26/01/2011 | View document |
| 31 Aug 2010 | ADOPT ARTICLES 16/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 May 2009 | GBP NC 1000/10000 01/07/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | ALTER ARTICLES 01/07/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT 1 THE BAKERY, THE STREET OLD BASING HAMPSHIRE RG24 5RY | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: UNIT 15 HASSOCKS WOOD INDUSTRIAL ESTATE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG26 5RY | View document |
| 25 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 11 Sep 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |