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BASCULE LIMITED

Company number 04382909

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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)
20 Aug 2021 AP01 Appointment of Marcia Viccars as a director on 20 August 2021
28 May 2021 AA Accounts for a small company made up to 31 August 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
18 Feb 2021 CH01 Director's details changed for Miss Clair Drury on 18 February 2021
11 Mar 2020 AA Accounts for a small company made up to 31 August 2019
06 Mar 2020 MR01 Registration of charge 043829090002, created on 5 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Accounts for a small company made up to 31 August 2018
30 Aug 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
03 May 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Apr 2016 TM02 Termination of appointment of Sarah Hill as a secretary on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 27 Turney Road London SE21 8LX to Aston House Cornwall Avenue London N3 1LF on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Sarah Hill as a director on 19 April 2016
19 Apr 2016 AP01 Appointment of Miss Sarah Jane Ford as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Jeremy Hill as a director on 19 April 2016
19 Apr 2016 AP01 Appointment of Miss Clair Drury as a director on 19 April 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014