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EC1 (BASINGSTOKE) LIMITED

Company number 04265215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 CH01 Director's details changed for Mr Gary Patrick Jones on 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
16 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2019 TM02 Termination of appointment of Alison Jones as a secretary on 9 February 2019
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
07 Jun 2018 CH01 Director's details changed for Mr Gary Patrick Jones on 4 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jan 2018 CH01 Director's details changed for Mr Gary Patrick Jones on 18 January 2018
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
25 Jun 2017 SH08 Change of share class name or designation
21 Jun 2017 MA Memorandum and Articles of Association
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AD01 Registered office address changed from Unit 1 the Bakery the Street Old Basing Hampshire RG24 7BW to Unit 4, Bessemer Road Basingstoke Hampshire RG21 3NB on 26 November 2015
01 Sep 2015 SH08 Change of share class name or designation
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
17 Jul 2015 SH08 Change of share class name or designation