Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EC1 (BASINGSTOKE) LIMITED

Company number 04265215

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2015 SH10 Particulars of variation of rights attached to shares
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Feb 2011 SH10 Particulars of variation of rights attached to shares
01 Feb 2011 SH08 Change of share class name or designation
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 06/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
07 May 2009 123 Gbp nc 1000/10000\01/07/08
03 Dec 2008 363a Return made up to 06/08/08; full list of members
26 Nov 2008 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 999/1000\
26 Nov 2008 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 998/999\
18 Nov 2008 88(2) Ad 01/07/08\gbp si 2@1=2\gbp ic 996/998\
18 Nov 2008 88(2) Ad 01/07/08\gbp si 994@1=994\gbp ic 2/996\