| 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 |
| date | name | form type |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | CS01 |
| 2020-01-08 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | CS01 |
| 2019-01-30 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | CS01 |
| 2018-01-28 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | APPOINTMENT TERMINATED, DIRECTOR HARRY MCCORMICK | TM01 |
| 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 |
| 2012-01-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-09-03 | 30/08/12 FULL LIST | AR01 |
| 2012-09-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLACKMORE / 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 / PAMELA MCCORMICK / 01/10/2009 | CH01 |
| 2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN 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 / GERALDINE ANN MCCORMICK / 01/10/2009 | CH01 |
| 2011-09-09 | 30/08/11 FULL LIST | AR01 |
| 2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAREL BLACKMORE / 01/10/2009 | CH01 |
| 2010-09-14 | 30/08/10 FULL LIST | AR01 |
| 2010-12-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-09-23 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 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 |
| 2006-10-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2006-09-28 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-12-14 | COMPANY NAME CHANGEDT. BASSON & CO. LIMITEDCERTIFICATE ISSUED ON 14/12/05 | CERTNM |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-09-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 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 |
| 2004-09-06 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-09-12 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-09-06 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2000-09-04 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-20 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
Last update: 2020-11-23 19:19:38