Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/09/22 |
2023-06-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/09/22 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN / 28/09/2022 |
2022-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/09/22 |
2022-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/09/22 |
2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK MOTTRAM |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERROW |
2022-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/09/21 |
2022-03-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/09/21 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2021-08-07 |
delete company_previous_name BASS DEVELOPMENTS LIMITED |
2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/09/21 |
2021-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/09/21 |
2021-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/09/20 |
2021-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/20 |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19 |
2020-09-09 |
update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
2020-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-02 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE PATRICIA BURTON |
2020-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/20 |
2020-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/20 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
2019-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
2019-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
2018-09-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/09/18 |
2018-09-18 |
update statutory_documents REDUCE ISSUED CAPITAL 17/09/2018 |
2018-09-18 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 2.266 |
2018-09-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-03-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-25 |
update statutory_documents 01/01/16 FULL LIST |
2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-28 |
update statutory_documents 01/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14 |
2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON |
2014-03-08 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-01-24 |
update statutory_documents 01/01/14 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-04-04 => 2014-01-29 |
2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
2013-01-22 |
update statutory_documents 01/01/13 FULL LIST |
2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID THOMAS |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DARLEY |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED STEPEHEN ROBERT HOPSON |
2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
2012-01-31 |
update statutory_documents 01/01/12 FULL LIST |
2011-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-03-29 |
update statutory_documents 07/03/11 FULL LIST |
2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10 |
2011-01-23 |
update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
2010-11-16 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN TROUSDALE |
2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
2010-09-25 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN BERROW |
2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
2010-03-12 |
update statutory_documents 07/03/10 FULL LIST |
2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
2010-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BOLTER |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COX / 13/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DARLEY / 13/11/2009 |
2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW COX |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON |
2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES |
2009-04-09 |
update statutory_documents SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS; AMEND |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
2008-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERFIELD |
2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DARLEY / 14/07/2008 |
2008-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
NO1 FIRST AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFS DE14 2WB |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-31 |
update statutory_documents COMPANY NAME CHANGED
BASS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 31/07/01 |
2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
1999-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-06 |
update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
1997-04-18 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-08 |
update statutory_documents SECRETARY RESIGNED |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-07 |
update statutory_documents SECRETARY RESIGNED |
1996-04-11 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
1995-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/95 |
1995-10-19 |
update statutory_documents £ NC 1330000/11330000
27/ |
1995-10-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents S386 DIS APP AUDS 25/01/94 |
1993-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM:
137 HIGH STREET, BURTON-ON-TRENT, DE14 1JZ |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
1990-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88 |
1988-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-09 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
1987-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
1982-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1898-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |