BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-21 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-01 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-17 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 08/05/2021
2021-02-07 delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2021-02-07 insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX
2021-02-07 update registered_address
2021-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN POTTER
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-06-30
2016-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-07-31
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-10 update statutory_documents 10/05/16 NO MEMBER LIST
2015-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA CALATI
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 NO MEMBER LIST
2014-04-10 update statutory_documents DIRECTOR APPOINTED LUCA CALATI
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-07 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-13 update statutory_documents 10/05/13 NO MEMBER LIST
2013-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR GOSRANI
2012-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE MCDONALD
2012-05-14 update statutory_documents 10/05/12 NO MEMBER LIST
2012-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREEN
2011-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMAND KAILICH
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 10/05/11 NO MEMBER LIST
2011-04-11 update statutory_documents DIRECTOR APPOINTED DAVID GARY BREEN
2011-04-06 update statutory_documents DIRECTOR APPOINTED MR SAMIR RAMESHCHANDRA GOSRANI
2010-06-07 update statutory_documents 10/05/10 NO MEMBER LIST
2010-02-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents DIRECTOR APPOINTED MISS KERRY POTGIETER
2009-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09
2009-05-06 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HAHNDIEK / 05/01/2009
2008-07-11 update statutory_documents DIRECTOR APPOINTED MRS JILL FAVRE-BROADY
2008-07-08 update statutory_documents DIRECTOR APPOINTED MR ARMAND KAILICH
2008-07-08 update statutory_documents DIRECTOR APPOINTED MS KATHRYN HAHNDIEK
2008-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents DIRECTOR RESIGNED
2007-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06
2006-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05
2005-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04
2004-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: PO BOX 173 NORWOOD TERRACE NORWOOD GREEN MIDDLESEX UB2 4NB
2004-04-02 update statutory_documents NEW SECRETARY APPOINTED
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2003-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03
2002-12-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02
2001-06-22 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00
2000-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99
1998-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98
1998-03-18 update statutory_documents DIRECTOR RESIGNED
1998-03-18 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-19 update statutory_documents DIRECTOR RESIGNED
1997-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97
1997-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96
1997-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 11 NORWOOD TERRACE NORWOOD GREEN MIDDX UB2 4NB
1996-09-11 update statutory_documents NEW SECRETARY APPOINTED
1996-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95
1994-08-15 update statutory_documents AUDITOR'S RESIGNATION
1994-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94
1994-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93
1993-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM: RIDGEWAY END STANLEY HILL AMERSHAM BUCKS HP7 9HH
1992-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92
1991-12-17 update statutory_documents DIRECTOR RESIGNED
1991-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91
1991-02-27 update statutory_documents DIRECTOR RESIGNED
1991-02-27 update statutory_documents DIRECTOR RESIGNED
1991-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90
1990-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-09-07 update statutory_documents DIRECTOR RESIGNED
1990-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 16/11/89
1989-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 36 ALEXANDRA ROAD LONDON SW19 7JZ
1989-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88
1988-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1986-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 11/13 HOLBORN VIADUCT LONDON EC1P 1EL
1986-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1976-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION