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Dato Capital United Kingdom

Bastion Security (North) LTD

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Reports

Extended Company Report with Annual Accounts BASTION SECURITY (NORTH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01661392
Record last updated Saturday, January 4, 2014 1:52:03 PM UTC
Official Address 16 Unit e Follingsby Close Wardley And Leam Lane
There are 8 companies registered at this street
Postal Code NE108YG
Sector Non-trading companynon trading

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BASTION SECURITY (NORTH) LIMITED (United Kingdom) Page visits 2024

Searches

BASTION SECURITY (NORTH) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 12, 2013 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Feb 28, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Change of registered office address 1661... Change of registered office address 1661...
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry May 6, 2008 Register of members Register of members
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2008 Annual return Annual return
Financials Feb 11, 2008 Amended accounts Amended accounts
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Financials Apr 27, 2005 Annual accounts 1661... Annual accounts 1661...
Registry Apr 19, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Register of members Register of members
Registry Dec 6, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2004 Annual return Annual return
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Financials Nov 18, 2002 Annual accounts 1661... Annual accounts 1661...
Registry Nov 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2002 Annual return Annual return
Registry Jul 14, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 15, 2002 Financial assistance for the acquisition of shares 1661... Financial assistance for the acquisition of shares 1661...
Registry May 15, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2002 Annual return Annual return
Registry Jan 1, 2002 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry May 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1661... Declaration of satisfaction in full or in part of a mortgage or charge 1661...
Registry May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Aug 27, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry May 17, 1999 Annual return Annual return
Registry May 1, 1999 Resignation of one Cd/Consultant and one Director (a man) Resignation of one Cd/Consultant and one Director (a man)
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Aug 3, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 3, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 3, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Aug 3, 1998 Alter mem and arts Alter mem and arts
Registry Aug 3, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 19, 1998 Annual return Annual return
Registry Dec 22, 1997 Resignation of a director Resignation of a director
Registry Dec 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 1997 Resignation of a director Resignation of a director
Registry Nov 27, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 1997 Resignation of a director Resignation of a director
Registry Aug 29, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 29, 1997 Appointment of a director Appointment of a director
Registry Aug 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 1997 Appointment of a director Appointment of a director
Registry Aug 29, 1997 Alter mem and arts Alter mem and arts
Registry Aug 29, 1997 Memorandum of association Memorandum of association
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 1997 Annual return Annual return
Registry Jun 4, 1997 Appointment of a director Appointment of a director
Registry Jun 4, 1997 Appointment of a secretary Appointment of a secretary

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