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Basils Shropshire Limited

Documents

Total Documents66
Total Pages404

Filing History

8 November 2023Confirmation statement made on 21 October 2023 with no updates
31 March 2023Total exemption full accounts made up to 31 March 2022
24 March 2023Appointment of Mrs Melanie Jayne Board as a director on 22 March 2023
8 December 2022Confirmation statement made on 21 October 2022 with no updates
31 March 2022Total exemption full accounts made up to 31 March 2021
26 November 2021Confirmation statement made on 21 October 2021 with updates
10 May 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 March 2021Total exemption full accounts made up to 31 March 2020
16 March 2021Satisfaction of charge 078185190002 in full
16 March 2021Satisfaction of charge 078185190001 in full
8 March 2021Registration of charge 078185190003, created on 26 February 2021
8 March 2021Registration of charge 078185190004, created on 26 February 2021
28 January 2021Confirmation statement made on 21 October 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
1 November 2019Confirmation statement made on 21 October 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
30 October 2018Confirmation statement made on 21 October 2018 with no updates
31 January 2018Total exemption full accounts made up to 31 March 2017
6 November 2017Confirmation statement made on 21 October 2017 with no updates
6 November 2017Confirmation statement made on 21 October 2017 with no updates
7 January 2017Previous accounting period shortened from 5 April 2016 to 31 March 2016
7 January 2017Previous accounting period shortened from 5 April 2016 to 31 March 2016
5 January 2017Total exemption small company accounts made up to 31 March 2016
5 January 2017Total exemption small company accounts made up to 31 March 2016
2 November 2016Confirmation statement made on 21 October 2016 with updates
2 November 2016Confirmation statement made on 21 October 2016 with updates
7 January 2016Amended total exemption small company accounts made up to 5 April 2014
7 January 2016Amended total exemption small company accounts made up to 5 April 2014
7 January 2016Amended total exemption small company accounts made up to 5 April 2014
7 January 2016Amended total exemption small company accounts made up to 5 April 2014
5 January 2016Total exemption small company accounts made up to 5 April 2015
5 January 2016Total exemption small company accounts made up to 5 April 2015
30 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1.25
30 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1.25
4 June 2015Registered office address changed from C/O M Board Church Farm Wrockwardine Telford Shropshire TF6 5DG to The Haughmond Pelham Road Upton Magna Shrewsbury Shropshire SY4 4TZ on 4 June 2015
4 June 2015Registered office address changed from C/O M Board Church Farm Wrockwardine Telford Shropshire TF6 5DG to The Haughmond Pelham Road Upton Magna Shrewsbury Shropshire SY4 4TZ on 4 June 2015
4 June 2015Registered office address changed from C/O M Board Church Farm Wrockwardine Telford Shropshire TF6 5DG to The Haughmond Pelham Road Upton Magna Shrewsbury Shropshire SY4 4TZ on 4 June 2015
11 March 2015Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1.25
11 March 2015Statement of capital following an allotment of shares on 4 March 2014
  • GBP 1.1
11 March 2015Statement of capital following an allotment of shares on 4 March 2014
  • GBP 1.1
11 March 2015Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1.25
11 March 2015Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1.25
11 March 2015Statement of capital following an allotment of shares on 4 March 2014
  • GBP 1.1
11 March 2015Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1.25
4 March 2015Total exemption small company accounts made up to 5 April 2014
4 March 2015Total exemption small company accounts made up to 5 April 2014
4 March 2015Total exemption small company accounts made up to 5 April 2014
8 April 2014Registration of charge 078185190002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
8 April 2014Registration of charge 078185190002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
5 January 2014Total exemption small company accounts made up to 5 April 2013
5 January 2014Total exemption small company accounts made up to 5 April 2013
5 January 2014Total exemption small company accounts made up to 5 April 2013
30 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
18 December 2013Registration of charge 078185190001
18 December 2013Registration of charge 078185190001
21 March 2013Total exemption small company accounts made up to 5 April 2012
21 March 2013Total exemption small company accounts made up to 5 April 2012
21 March 2013Total exemption small company accounts made up to 5 April 2012
19 March 2013Previous accounting period shortened from 31 October 2012 to 5 April 2012
19 March 2013Previous accounting period shortened from 31 October 2012 to 5 April 2012
19 March 2013Previous accounting period shortened from 31 October 2012 to 5 April 2012
28 December 2012Annual return made up to 21 October 2012 with a full list of shareholders
28 December 2012Annual return made up to 21 October 2012 with a full list of shareholders
21 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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