EQUITY ESTATES (BASINGSTOKE) LIMITED
Company number 05163379 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 17 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / UKEE LIMITED / 28/09/2017 | View document |
| 7 Aug 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 5 ELSTREE WAY ELSTREE GATE BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR THOMAS | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BROWN / 06/08/2020 | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA UNITED KINGDOM | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 5 ELSTREE WAY BOREHAMWOOD WD6 1JD ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CESSATION OF EQUITY ESTATES LIMITED AS A PSC | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKEE LIMITED | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | View document |
| 15 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 19 Jul 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 18 Apr 2018 | PREVSHO FROM 15/05/2018 TO 31/08/2017 | View document |
| 14 Feb 2018 | 15/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | PREVSHO FROM 31/03/2018 TO 15/05/2017 | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED CARL ALEXIS JANKOWITZ | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH IP2 8SD ENGLAND | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY ESTATES LIMITED | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | ADOPT ARTICLES 16/05/2017 | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUTHA NAIDU | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADGWICK | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 28 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ZEEMAN | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR DARREN GLYN MADGWICK | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED SUTHA NAIDU | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LIBSEY | View document |
| 17 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR JOHANNES VAN ZYL ZEEMAN | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EKOW DUKER | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED JENNIFER LIBSEY | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED EKOW ARHIN DUKER | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ZEEMAN | View document |
| 9 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLANE | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE POSTHUMUS | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MR JOHANNES VAL ZYL ZEEMAN | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 26 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESSELO | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR ETIENNE POSTHUMUS | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAAS WESSELO / 25/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLANE / 25/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BROWN / 25/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 25/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 9 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 25/06/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 22 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 12 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED ROBERT NICOLAAS WESSELO | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY CLINTON | View document |
| 9 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BIRCH BUSINESS CENTRE MALDON ROAD, BIRCH COLCHESTER ESSEX CO2 0LT | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 1 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |