About

Registered Number: 08072510
Date of Incorporation: 17/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

 

Having been setup in 2012, Bastins 2012 Ltd has its registered office in Torquay, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Denise Carol 18 May 2012 - 1
HOPKINS, Michael James 18 May 2012 - 1
HOPKINS, Nicholas 18 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 24 October 2019
SH19 - Statement of capital 24 September 2019
RESOLUTIONS - N/A 19 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 August 2019
CAP-SS - N/A 19 August 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 20 November 2018
AA - Annual Accounts 11 October 2018
SH19 - Statement of capital 28 September 2018
RESOLUTIONS - N/A 17 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2018
CAP-SS - N/A 17 September 2018
RESOLUTIONS - N/A 13 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 September 2018
CAP-SS - N/A 13 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 02 October 2017
MR01 - N/A 02 August 2017
SH01 - Return of Allotment of shares 19 June 2017
RESOLUTIONS - N/A 15 June 2017
CS01 - N/A 02 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 11 November 2015
SH01 - Return of Allotment of shares 14 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 09 June 2014
SH01 - Return of Allotment of shares 07 January 2014
SH01 - Return of Allotment of shares 06 November 2013
RESOLUTIONS - N/A 10 October 2013
AA - Annual Accounts 27 August 2013
MR01 - N/A 06 August 2013
AR01 - Annual Return 13 June 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 31 July 2012
RESOLUTIONS - N/A 27 June 2012
AA01 - Change of accounting reference date 27 June 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 25 May 2012
TM01 - Termination of appointment of director 21 May 2012
NEWINC - New incorporation documents 17 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Outstanding

N/A

A registered charge 30 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.