BASING VIEW INVESTMENTS LTD

03022390
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
19 Oct 2023 resolution Resolution 1 Buy now
19 Oct 2023 incorporation Memorandum Articles 19 Buy now
19 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
19 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2023 insolvency Solvency Statement dated 29/09/23 1 Buy now
02 Oct 2023 capital Return of Allotment of shares 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 26 Buy now
04 May 2022 accounts Annual Accounts 25 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 25 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 24 Buy now
14 Aug 2019 officers Change of particulars for secretary (Mr Bolaji Moruf Taiwo) 1 Buy now
03 Jul 2019 officers Appointment of director (Mrs Joanne Lucy Lang) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Bernice Constance Lilian Philps) 1 Buy now
28 Jun 2019 accounts Annual Accounts 21 Buy now
03 Jun 2019 officers Change of particulars for director (Mrs Bernice Constance Lilian Philps) 2 Buy now
30 May 2019 officers Change of particulars for director (Mr David John Price) 2 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 officers Appointment of secretary (Mr Bolaji Moruf Taiwo) 2 Buy now
29 May 2018 accounts Annual Accounts 22 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Termination of appointment of director (Rebecca Elizabeth Hemshall) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr David John Price) 2 Buy now
11 Sep 2017 officers Appointment of director (Mrs Bernice Constance Lilian Philps) 2 Buy now
19 Jun 2017 accounts Annual Accounts 19 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 capital Notice of redenomination 6 Buy now
11 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2016 resolution Resolution 26 Buy now
08 Oct 2016 accounts Annual Accounts 17 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
31 Jul 2015 miscellaneous Miscellaneous 1 Buy now
24 Jun 2015 accounts Annual Accounts 17 Buy now
13 May 2015 officers Appointment of director (Rebecca Elizabeth Hemshall) 2 Buy now
13 May 2015 officers Termination of appointment of director (Abraham Varghese Marrett) 1 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2015 officers Termination of appointment of director (Jerome Phillipe Munro-Lafon) 1 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
19 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
23 Oct 2012 accounts Annual Accounts 19 Buy now
30 May 2012 officers Termination of appointment of secretary (Alan Parry-Jones) 1 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
01 Dec 2011 accounts Annual Accounts 19 Buy now
16 Nov 2011 officers Termination of appointment of director (Volker Bettenbuehl) 1 Buy now
16 Nov 2011 officers Appointment of director (Mr Abraham Varghese Marrett) 3 Buy now
28 Jun 2011 officers Termination of appointment of director (Geoffrey Redwood) 1 Buy now
28 Jun 2011 officers Appointment of director (Jerome Phillipe Munro-Lafon) 2 Buy now
28 Jun 2011 officers Appointment of director (Volker Helmut Bettenbuehl) 2 Buy now
22 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Geoffrey Michael Redwood) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Geoffrey Redwood) 1 Buy now
31 Mar 2011 officers Appointment of secretary (Mr Alan Parry-Jones) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Nicola Carroll) 1 Buy now
23 Mar 2011 auditors Auditors Resignation Company 1 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 19 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for secretary (Mrs Nicola Margaret Carroll) 1 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 annual-return Annual Return 12 Buy now
02 Feb 2010 accounts Annual Accounts 20 Buy now
03 Mar 2009 accounts Annual Accounts 20 Buy now
25 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 19 Buy now
03 Mar 2008 accounts Annual Accounts 21 Buy now
21 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
21 Feb 2008 address Location of debenture register 1 Buy now
21 Feb 2008 address Location of register of members 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: scott house basing view basingstoke hampshire RG21 4JG 1 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
13 Apr 2007 annual-return Return made up to 15/02/07; full list of members 12 Buy now
20 Feb 2007 capital Us$ ic 4495421/4481872 22/12/06 us$ sr 13549@1=13549 1 Buy now
20 Feb 2007 capital Us$ ic 4804406/4495421 22/12/06 us$ sr 308985@1=308985 1 Buy now
06 Jan 2007 annual-return Return made up to 15/02/06; full list of members 12 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
03 Mar 2006 accounts Annual Accounts 20 Buy now