BASCULE LIMITED

04382909
RIDGWAY HOUSE PROGRESS WAY DENTON MANCHESTER M34 2GP

Documents

Documents
Date Category Description Pages
15 Mar 2024 officers Change of particulars for director (Miss Michelle Kendall) 2 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 11 Buy now
02 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
29 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Sinead Johnson) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Toni Kilby) 1 Buy now
25 Apr 2023 officers Appointment of director (Mr Richard Henry Smith) 2 Buy now
25 Apr 2023 officers Appointment of director (Mrs Samantha Jane Rhodes) 2 Buy now
18 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2022 officers Termination of appointment of director (Marcia Viccars) 1 Buy now
13 Oct 2022 incorporation Memorandum Articles 24 Buy now
13 Oct 2022 resolution Resolution 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Sarah Jane Ford) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Clair Drury) 1 Buy now
29 Sep 2022 officers Appointment of director (Miss Michelle Kendall) 2 Buy now
29 Sep 2022 officers Appointment of director (Miss Toni Kilby) 2 Buy now
29 Sep 2022 officers Appointment of director (Miss Sinead Johnson) 2 Buy now
04 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2022 accounts Annual Accounts 11 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2021 officers Appointment of director (Marcia Viccars) 2 Buy now
28 May 2021 accounts Annual Accounts 12 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2021 officers Change of particulars for director (Miss Clair Drury) 2 Buy now
11 Mar 2020 accounts Annual Accounts 11 Buy now
06 Mar 2020 mortgage Registration of a charge 24 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 resolution Resolution 16 Buy now
06 Dec 2018 accounts Annual Accounts 12 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 10 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 5 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Sarah Hill) 1 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Sarah Hill) 1 Buy now
19 Apr 2016 officers Appointment of director (Miss Sarah Jane Ford) 2 Buy now
19 Apr 2016 officers Termination of appointment of director (Jeremy Hill) 1 Buy now
19 Apr 2016 officers Appointment of director (Miss Clair Drury) 2 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 5 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
04 Jun 2013 accounts Annual Accounts 6 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Change of particulars for secretary (Sarah Hill) 1 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 5 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
25 Nov 2010 accounts Annual Accounts 5 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for director (Jeremy Hill) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Sarah Hill) 2 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
14 Apr 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
21 Jul 2007 accounts Annual Accounts 5 Buy now
05 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 27 turney road london SE27 8LX 1 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: 46 park hall road west dulwich london SE21 8DW 1 Buy now
19 Sep 2005 accounts Annual Accounts 7 Buy now
02 Mar 2005 annual-return Return made up to 27/02/05; full list of members 3 Buy now
15 Jul 2004 accounts Annual Accounts 7 Buy now
06 Mar 2004 annual-return Return made up to 27/02/04; full list of members 7 Buy now
24 Jun 2003 accounts Annual Accounts 7 Buy now
18 Mar 2003 annual-return Return made up to 27/02/03; full list of members 7 Buy now
13 Mar 2002 officers New secretary appointed 2 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
08 Mar 2002 capital Ad 27/02/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now
08 Mar 2002 address Registered office changed on 08/03/02 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
08 Mar 2002 officers Director resigned 1 Buy now
27 Feb 2002 incorporation Incorporation Company 9 Buy now