BASINGSTOKE LOCKSMITHS LIMITED

Company number 03951852

Date	Type	Description	View / Download
18 Mar 2019	CC04	Statement of company's objects	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles be amended by removing provisions of the companys memorandum which are now treated as part of the companys articles of association 05/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Mar 2019	SH08	Change of share class name or designation	(2 pages)
12 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
05 Mar 2019	PSC03	Notification of Croma Security Solutions Group Plc as a person with significant control on 4 March 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mrs Teodora Angelova Andreeva as a director on 4 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Hilary Jane Drake as a secretary on 4 March 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Hilary Jane Drake as a director on 4 March 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Christopher John Drake as a director on 4 March 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Hilary Jane Drake as a person with significant control on 4 March 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Christopher John Drake as a person with significant control on 4 March 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Unit 7 & 8, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 5 March 2019	(1 page)
20 May 2018	AA	Total exemption full accounts made up to 28 February 2018	(13 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
15 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
11 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(6 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
01 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(6 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
24 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)