BASSETMAIN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08 update statutory_documents CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IRVING
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN IRVING
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-07 delete address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG
2021-02-07 insert address WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA
2021-02-07 update registered_address
2021-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-07 delete address 3 WARRINGTON CRESCENT MAIDA VALE LONDON W9 1ED
2018-11-07 insert address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG
2018-11-07 update registered_address
2018-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 3 WARRINGTON CRESCENT MAIDA VALE LONDON W9 1ED
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-05-07 update company_status Active - Proposal to Strike off => Active
2018-04-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2018-04-20 update statutory_documents COMPANY RESTORED ON 20/04/2018
2018-02-27 update statutory_documents STRUCK OFF AND DISSOLVED
2018-01-07 update company_status Active => Active - Proposal to Strike off
2017-12-12 update statutory_documents FIRST GAZETTE
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-12 update statutory_documents 18/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-12-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE RICHARD SECRETAN
2014-11-12 update statutory_documents 18/09/14 FULL LIST
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD GILLARD
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-12-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR REGINALD NORMAN GILLARD
2013-11-13 update statutory_documents 18/09/13 FULL LIST
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERILYN COOPER
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-23 update returns_next_due_date 2012-10-16 => 2013-10-16
2012-12-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 18/09/12 FULL LIST
2012-03-21 update statutory_documents DIRECTOR APPOINTED MISS CATHERINE BECK
2012-03-21 update statutory_documents DIRECTOR APPOINTED MR STUART DAVID PEROWNE
2012-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN JOHNSTON
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-01 update statutory_documents 18/09/11 FULL LIST
2010-12-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 18/09/10 FULL LIST
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents 18/09/09 FULL LIST
2009-02-06 update statutory_documents RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-11 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-21 update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-07 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-14 update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-15 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-23 update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-15 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12 update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-18 update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-29 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-29 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1989-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-08-10 update statutory_documents RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-06 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1983-02-25 update statutory_documents MEMORANDUM OF ASSOCIATION