BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED


Registered number: 01263142
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Name: BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED
BASSBRAY MANAGEMENT (MALDEN COURT) LTD
Address: 69 VICTORIA ROAD, SURBITON, SURREY, UNITED KINGDOM, KT6 4NX
Incorporation Date: 1976-06-15

Company status: Active


Company Documents

date name form type
2021-05-11 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 CH03
2021-05-12 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES CS01
2021-01-07 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM69 VICTORIA ROADSURBITONSURREYKT6 4NX AD01
2021-06-17 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-05-11 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2020-11-13 APPOINTMENT TERMINATED, DIRECTOR KATHRYN POTTER TM01
2019-11-08 SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 CH03
2019-05-14 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-11 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2016-07-12 SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 CH03
2016-05-10 10/05/16 NO MEMBER LIST AR01
2016-09-28 SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 CH03
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR LUCA CALATI TM01
2015-05-11 10/05/15 NO MEMBER LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-10 DIRECTOR APPOINTED LUCA CALATI AP01
2014-07-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-12 10/05/14 NO MEMBER LIST AR01
2013-05-13 APPOINTMENT TERMINATED, DIRECTOR SAMIR GOSRANI TM01
2013-08-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-13 10/05/13 NO MEMBER LIST AR01
2012-06-01 APPOINTMENT TERMINATED, DIRECTOR KYLE MCDONALD TM01
2012-07-04 30/09/11 TOTAL EXEMPTION FULL AA
2012-10-30 SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 CH03
2012-05-14 10/05/12 NO MEMBER LIST AR01
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR DAVID BREEN TM01
2011-04-06 DIRECTOR APPOINTED MR SAMIR RAMESHCHANDRA GOSRANI AP01
2011-05-11 10/05/11 NO MEMBER LIST AR01
2011-08-21 APPOINTMENT TERMINATED, DIRECTOR ARMAND KAILICH TM01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-11 DIRECTOR APPOINTED DAVID GARY BREEN AP01
2010-02-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-07 10/05/10 NO MEMBER LIST AR01
2009-05-06 30/09/08 TOTAL EXEMPTION SMALL AA
2009-01-06 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HAHNDIEK / 05/01/2009 288c
2009-05-11 ANNUAL RETURN MADE UP TO 10/05/09 363a
2009-06-22 DIRECTOR APPOINTED MISS KERRY POTGIETER 288a
2008-07-08 DIRECTOR APPOINTED MS KATHRYN HAHNDIEK 288a
2008-07-08 DIRECTOR APPOINTED MR ARMAND KAILICH 288a
2008-05-12 ANNUAL RETURN MADE UP TO 10/05/08 363a
2008-07-11 DIRECTOR APPOINTED MRS JILL FAVRE-BROADY 288a
2007-01-17 DIRECTOR RESIGNED 288b
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-17 DIRECTOR RESIGNED 288b
2007-07-23 DIRECTOR RESIGNED 288b
2007-10-11 NEW DIRECTOR APPOINTED 288a
2007-05-10 ANNUAL RETURN MADE UP TO 10/05/07 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-06-29 ANNUAL RETURN MADE UP TO 10/05/06 363s
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-16 ANNUAL RETURN MADE UP TO 10/05/05 363s
2004-07-23 ANNUAL RETURN MADE UP TO 10/05/04 363s
2004-04-27 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-10 12:43:21