| date |
name |
form type |
| 2020-01-08 |
30/04/19 TOTAL EXEMPTION FULL |
AA |
| 2020-09-02 |
CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
CS01 |
| 2019-08-30 |
CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
CS01 |
| 2019-01-30 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-28 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2018-08-30 |
CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
CS01 |
| 2017-09-11 |
CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
CS01 |
| 2017-01-30 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-12 |
APPOINTMENT TERMINATED, DIRECTOR HARRY MCCORMICK |
TM01 |
| 2016-01-28 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-13 |
CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
CS01 |
| 2015-09-14 |
30/08/15 FULL LIST |
AR01 |
| 2015-01-27 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-31 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-09 |
30/08/14 FULL LIST |
AR01 |
| 2013-09-04 |
30/08/13 FULL LIST |
AR01 |
| 2013-01-14 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-20 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2012-01-09 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-11 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
MG01 |
| 2012-09-03 |
30/08/12 FULL LIST |
AR01 |
| 2011-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCORMICK / 01/10/2009 |
CH01 |
| 2011-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCCORMICK / 01/10/2009 |
CH01 |
| 2011-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN MCCORMICK / 01/10/2009 |
CH01 |
| 2011-09-09 |
SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCCORMICK / 01/10/2009 |
CH03 |
| 2011-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DAREL BLACKMORE / 01/10/2009 |
CH01 |
| 2011-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCCORMICK / 01/10/2009 |
CH01 |
| 2011-09-09 |
30/08/11 FULL LIST |
AR01 |
| 2011-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLACKMORE / 01/10/2009 |
CH01 |
| 2010-12-17 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-14 |
30/08/10 FULL LIST |
AR01 |
| 2009-09-10 |
RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-09 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-16 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2008-09-23 |
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-03 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
395 |
| 2007-09-14 |
RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-09-28 |
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
363a |
| 2006-10-06 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-10-06 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2006-01-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-01-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-01-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-19 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2005-03-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2005-10-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-10-13 |
REGISTERED OFFICE CHANGED ON 13/10/05 FROM:27 BYRON AVENUESOUTH WOODFORDLONDONE18 2HH |
287 |
| 2005-09-19 |
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
363a |
| 2005-12-14 |
COMPANY NAME CHANGEDT. BASSON & CO. LIMITEDCERTIFICATE ISSUED ON 14/12/05 |
CERTNM |
| 2004-03-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2004-09-06 |
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-12 |
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-06 |
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-09-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2001-09-06 |
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2000-12-20 |
FULL ACCOUNTS MADE UP TO 30/04/00 |
AA |
| 2000-09-04 |
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
363s |