NOTE BASILDON LIMITED

Company number 04663100

Date	Type	Description	View / Download
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
13 Feb 2017	CH01	Director's details changed for Victoria Irene Hellings on 13 February 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(11 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,010	(10 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
17 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,010	(10 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
08 Dec 2014	AD01	Registered office address changed from Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 December 2014	(1 page)
19 Jun 2014	AP01	Appointment of Pamela Jane Houser as a director	(2 pages)
18 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,010	(9 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 Oct 2013	MR01	Registration of charge 046631000002	(5 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(8 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(8 pages)
15 Feb 2012	CH03	Secretary's details changed for David Richard Hellings on 15 February 2012	(2 pages)
15 Feb 2012	CH01	Director's details changed for David Richard Hellings on 15 February 2012	(2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
03 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
10 Feb 2011	CH01	Director's details changed for Anthony John O'brian on 10 February 2011	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap dispensed with 07/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)