NOTE BASILDON LIMITED
Company number 04663100 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Group of companies' accounts made up to 2025-12-31 · 35 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Paul Michael Michael Newman as a director on 2026-01-06 · 1 page | View document |
| 12 Jan 2026 | Appointment of Mr Daniel Andrew Watley as a director on 2026-01-06 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr Paul Michael Michael Newman as a director on 2025-09-29 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of David Richard Hellings as a secretary on 2025-09-29 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of David Richard Hellings as a director on 2025-09-29 · 1 page | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 19 Feb 2025 | Change of details for Note Stonehouse Limited as a person with significant control on 2024-04-04 · 2 pages | View document |
| 27 Nov 2024 | Registered office address changed from Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN England to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 2024-11-27 · 1 page | View document |
| 26 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 15 May 2024 | Certificate of change of name · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Neil Owen on 2024-02-12 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 11 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 10 Jul 2023 | Cessation of Richard Phillip Hellings as a person with significant control on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Appointment of Ms Frida Frykstrand as a director on 2023-07-04 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Victoria Irene Hellings as a director on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Anthony John O'brien as a director on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Richard Phillip Hellings as a director on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Notification of Note Stonehouse Limited as a person with significant control on 2023-07-04 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Neil Owen as a director on 2023-07-04 · 2 pages | View document |
| 6 Jul 2023 | Satisfaction of charge 046631000002 in full · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Ernesta Gavrilova as a director on 2023-07-04 · 1 page | View document |
| 23 Jun 2023 | Director's details changed for Victoria Irene Hellings on 2023-06-23 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mrs Ernesta Gavrilova as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Termination of appointment of Pamela Jane Houser as a director on 2023-03-31 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 23 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 37 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN O'BRIEN / 12/02/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 12/02/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 12/02/2019 | View document |
| 4 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 04/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 01/02/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 31/01/2019 | View document |
| 13 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 25/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE HOUSER / 25/01/2018 | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP HELLINGS | View document |
| 25 Jan 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 25/01/2018 | View document |
| 25 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 | View document |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 13/02/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM TAYLOR VINEY & MARLOW 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED PAMELA JANE HOUSER | View document |
| 18 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046631000002 | View document |
| 6 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN O'BRIAN / 10/02/2011 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jul 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2010 | AUTH SHARE CAP DISPENSED WITH 07/07/2010 | View document |
| 30 Jun 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED ANTHONY JOHN O'BRIAN | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: C/O S A & M M SWINDELL 31 QUEENSWOOD AVENUE HUTTON, BRENTWOOD ESSEX CM13 1HU | View document |
| 23 Apr 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |