CompaniesInTheUK

NOTE BASILDON LIMITED

Company number 04663100 ·

Active

120 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 May 2026 Group of companies' accounts made up to 2025-12-31 · 35 pages View document
1 Apr 2026 Confirmation statement · 3 pages Subscribers only
12 Jan 2026 Termination of a director appointment · 1 page Subscribers only
12 Jan 2026 Appointment of a director · 2 pages Subscribers only
8 Oct 2025 Appointment of a director · 2 pages Subscribers only
8 Oct 2025 Termination of a secretary appointment · 1 page Subscribers only
8 Oct 2025 Termination of a director appointment · 1 page Subscribers only
7 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
19 Feb 2025 Confirmation statement · 4 pages Subscribers only
19 Feb 2025 Filing · 2 pages Subscribers only
27 Nov 2024 Registered office address changed from Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN England to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 2024-11-27 · 1 page View document
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
15 May 2024 Certificate of change of name · 3 pages View document
26 Feb 2024 Change of director's details · 2 pages Subscribers only
26 Feb 2024 Confirmation statement · 5 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 37 pages View document
17 Jul 2023 Resolutions View document
17 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
17 Jul 2023 Change of share class name or designation · 2 pages View document
17 Jul 2023 Resolutions · 1 page View document
17 Jul 2023 Resolutions View document
17 Jul 2023 Memorandum and Articles of Association · 9 pages View document
11 Jul 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
10 Jul 2023 Cessation of a person with significant control · 1 page Subscribers only
10 Jul 2023 Appointment of a director · 2 pages Subscribers only
10 Jul 2023 Termination of a director appointment · 1 page Subscribers only
10 Jul 2023 Termination of a director appointment · 1 page Subscribers only
10 Jul 2023 Termination of a director appointment · 1 page Subscribers only
10 Jul 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
10 Jul 2023 Appointment of a director · 2 pages Subscribers only
6 Jul 2023 Satisfaction of charge 046631000002 in full · 1 page View document
6 Jul 2023 Termination of a director appointment · 1 page Subscribers only
23 Jun 2023 Change of director's details · 2 pages Subscribers only
4 Apr 2023 Appointment of a director · 2 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Termination of a director appointment · 1 page Subscribers only
28 Feb 2023 Confirmation statement · 4 pages Subscribers only
23 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 37 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement · 4 pages Subscribers only
14 Dec 2021 Full accounts made up to 2021-03-31 · 33 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 Confirmation statement Subscribers only
13 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 Confirmation statement Subscribers only
12 Feb 2019 Change of director's details Subscribers only
12 Feb 2019 Change of director's details Subscribers only
12 Feb 2019 Change of director's details Subscribers only
4 Feb 2019 Change of particulars for secretary Subscribers only
4 Feb 2019 Change of director's details Subscribers only
4 Feb 2019 Change of director's details Subscribers only
1 Feb 2019 Change of director's details Subscribers only
31 Jan 2019 Change of director's details Subscribers only
13 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 Confirmation statement Subscribers only
26 Jan 2018 Change of director's details Subscribers only
26 Jan 2018 Change of director's details Subscribers only
25 Jan 2018 Change of director's details Subscribers only
25 Jan 2018 Change of director's details Subscribers only
25 Jan 2018 Change of director's details Subscribers only
25 Jan 2018 Change of director's details Subscribers only
25 Jan 2018 Notice of an individual person with significant control Subscribers only
25 Jan 2018 Change of details of a person with significant control Subscribers only
25 Jan 2018 Filing Subscribers only
30 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 Change of director's details Subscribers only
13 Feb 2017 Confirmation statement Subscribers only
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Feb 2016 Annual return Subscribers only
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2015 Annual return Subscribers only
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM TAYLOR VINEY & MARLOW 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW View document
19 Jun 2014 Appointment of a director Subscribers only
18 Mar 2014 Annual return Subscribers only
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046631000002 View document
6 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2013 Annual return Subscribers only
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return Subscribers only
15 Feb 2012 Change of particulars for secretary Subscribers only
15 Feb 2012 Change of director's details Subscribers only
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Mar 2011 Annual return Subscribers only
10 Feb 2011 Change of director's details Subscribers only
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jul 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2010 AUTH SHARE CAP DISPENSED WITH 07/07/2010 View document
30 Jun 2010 Annual return Subscribers only
29 Jun 2010 Appointment of a director Subscribers only
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 Filing Subscribers only
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 Filing Subscribers only
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 Filing Subscribers only
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 Filing Subscribers only
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2005 Filing Subscribers only
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jul 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: C/O S A & M M SWINDELL 31 QUEENSWOOD AVENUE HUTTON, BRENTWOOD ESSEX CM13 1HU View document
23 Apr 2004 Filing Subscribers only
11 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
14 Mar 2003 Filing Subscribers only
14 Mar 2003 Filing Subscribers only
14 Mar 2003 Filing Subscribers only
14 Mar 2003 Filing Subscribers only
14 Mar 2003 Filing Subscribers only
11 Feb 2003 Incorporation Subscribers only