- Company Overview for THE BASKERVILLE SHIPLAKE LIMITED (05023808)
- Filing history for THE BASKERVILLE SHIPLAKE LIMITED (05023808)
- People for THE BASKERVILLE SHIPLAKE LIMITED (05023808)
- More for THE BASKERVILLE SHIPLAKE LIMITED (05023808)
| 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) |
|---|---|---|---|
| 05 Aug 2015 | AD01 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 7 Station Road Lower Shiplake Oxfordshire RG9 3NY on 5 August 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Oct 2009 | AP01 | Appointment of Mr Allan Richardson Hannah as a director | |
| 20 Oct 2009 | AP03 | Appointment of Mr Allan Richardson Hannah as a secretary | |
| 20 Oct 2009 | TM01 | Termination of appointment of Hazel Emery as a director | |
| 20 Oct 2009 | TM01 | Termination of appointment of Graham Cromack as a director | |
| 20 Oct 2009 | TM02 | Termination of appointment of Hazel Emery as a secretary | |
| 13 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 13 Feb 2009 | 288c | Director's change of particulars / graham cromack / 01/05/2008 | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from north house 5 farmoor court cumnor road farmoor, oxford oxfordshire OX2 9LU | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 29 Jan 2007 | 363a | Return made up to 23/01/07; full list of members |