BASSON & CO. LIMITED


Registered number: 00989390
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Name: BASSON & CO. LIMITED
BASSON & CO. LTD
Address: ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Incorporation Date: 1970-09-15

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

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

Last update: 2020-11-23 19:19:38