Date | Description |
2023-10-07 |
delete address 1 NEWICK AVENUE SUTTON COLDFIELD ENGLAND B74 3DA |
2023-10-07 |
insert address ROWANS STREETLY WOOD SUTTON COLDFIELD ENGLAND B74 3DQ |
2023-10-07 |
update registered_address |
2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
ROWANS, STREETLY WOOD
SUTTON COLDFIELD
B74 3DQ
ENGLAND |
2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
1 NEWICK AVENUE
SUTTON COLDFIELD
B74 3DA
ENGLAND |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 21 => 23 |
2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 18/10/2022 |
2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340022 |
2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340023 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-06-07 |
delete address 1 1 NEWICK AVENUE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B74 3DA |
2022-06-07 |
insert address 1 NEWICK AVENUE SUTTON COLDFIELD ENGLAND B74 3DA |
2022-06-07 |
update registered_address |
2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
1 1 NEWICK AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DA
UNITED KINGDOM |
2022-05-07 |
delete address 42 CARMEL COURT KINGS DRIVE WEMBLEY HA9 9JF |
2022-05-07 |
insert address 1 1 NEWICK AVENUE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B74 3DA |
2022-05-07 |
update registered_address |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 26/04/2022 |
2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
42 CARMEL COURT KINGS DRIVE
WEMBLEY
HA9 9JF |
2022-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 22/04/2022 |
2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 22/04/2022 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-29 |
2022-03-29 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
2022-01-07 |
delete address NEWICK EDGE 1 NEWICK AVENUE SUTTON COLDFIELD SUTTON COLDFIELD COUNTY ENGLAND B74 3DA |
2022-01-07 |
insert address 42 CARMEL COURT KINGS DRIVE WEMBLEY HA9 9JF |
2022-01-07 |
update registered_address |
2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
NEWICK EDGE 1 NEWICK AVENUE
SUTTON COLDFIELD
SUTTON COLDFIELD
COUNTY
B74 3DA
ENGLAND |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-07 |
update num_mort_charges 21 => 23 |
2021-06-07 |
update num_mort_outstanding 0 => 2 |
2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340022 |
2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340023 |
2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 09/04/2021 |
2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 09/04/2021 |
2021-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 09/04/2021 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 09/04/2021 |
2020-12-07 |
update num_mort_outstanding 7 => 0 |
2020-12-07 |
update num_mort_satisfied 14 => 21 |
2020-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340019 |
2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340015 |
2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340016 |
2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340017 |
2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340018 |
2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340020 |
2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340021 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
delete address THE CROFT ROMAN ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3AQ |
2020-05-07 |
insert address NEWICK EDGE 1 NEWICK AVENUE SUTTON COLDFIELD SUTTON COLDFIELD COUNTY ENGLAND B74 3DA |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-05-07 |
update registered_address |
2020-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2020 FROM
THE CROFT ROMAN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 3AQ |
2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-09-07 |
update num_mort_charges 20 => 21 |
2019-09-07 |
update num_mort_outstanding 6 => 7 |
2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340021 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2017-01-07 |
update num_mort_charges 19 => 20 |
2017-01-07 |
update num_mort_outstanding 5 => 6 |
2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340020 |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-05-13 |
update account_category GROUP => FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-12-07 |
update num_mort_charges 18 => 19 |
2015-12-07 |
update num_mort_outstanding 4 => 5 |
2015-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340019 |
2015-08-10 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-10 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
2015-05-07 |
update account_category FULL => GROUP |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update num_mort_charges 16 => 18 |
2015-05-07 |
update num_mort_outstanding 2 => 4 |
2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
2015-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340018 |
2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340017 |
2014-10-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-10-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-09-17 |
update statutory_documents 24/07/14 FULL LIST |
2014-06-07 |
update num_mort_charges 15 => 16 |
2014-06-07 |
update num_mort_outstanding 1 => 2 |
2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340016 |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-19 |
update statutory_documents 24/07/13 FULL LIST |
2013-07-01 |
update num_mort_charges 14 => 15 |
2013-07-01 |
update num_mort_outstanding 0 => 1 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update num_mort_outstanding 8 => 0 |
2013-06-25 |
update num_mort_satisfied 6 => 14 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 41100 - Development of building projects |
2013-06-23 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-23 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340015 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-10-18 |
update statutory_documents 24/07/12 FULL LIST |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 24/06/2012 |
2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-11-08 |
update statutory_documents 24/07/11 FULL LIST |
2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-10-15 |
update statutory_documents 24/07/10 FULL LIST |
2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
7 DEVONSHIRE ROW MEWS
LONDON
W1W 5AU |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
2007-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
693 HIGH ROAD
LONDON
N12 0DA |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2002-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-17 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
22 LADYWOOD ROAD
FOUR OAKS SUTTON COLDFIELD
WEST MIDLANDS
B74 2QN |
1999-04-19 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-07-23 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-02-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS; AMEND |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS; AMEND |
1990-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
1988-12-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1988-12-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1988-12-15 |
update statutory_documents COMPANY NAME CHANGED
BASEPOLL PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 16/12/88 |
1988-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/88 |
1988-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
1988-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |