BASSETT BUSINESS UNITS LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents DIRECTOR APPOINTED MR DECLAN GRAHAM HIGGINS
2023-08-01 update statutory_documents DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS
2023-08-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL HIGGINS
2023-07-07 update num_mort_charges 1 => 2
2023-07-07 update num_mort_outstanding 1 => 2
2023-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024759890002
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM HIGGINS / 11/05/2021
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWELLEN
2018-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-10-15 update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HIGGINS
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-01-13 update statutory_documents DIRECTOR APPOINTED MR MARK KEVIN FRANCIS
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-02-07 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-07 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-13 update statutory_documents 01/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
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
2015-01-05 update statutory_documents 01/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
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
2014-01-08 update statutory_documents 01/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-09-26 update statutory_documents SECRETARY APPOINTED MR MARK KEVIN FRANCIS
2013-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWELLEN
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-01-03 update statutory_documents 01/01/13 FULL LIST
2012-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-01-09 update statutory_documents 01/01/12 FULL LIST
2012-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 01/12/2011
2011-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-01-04 update statutory_documents 01/01/11 FULL LIST
2010-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-10-25 update statutory_documents SECRETARY APPOINTED MR PAUL HALD LEWELLEN
2010-01-25 update statutory_documents 01/01/10 FULL LIST
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN
2009-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-01-08 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-01-03 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-01-15 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-15 update statutory_documents NEW SECRETARY APPOINTED
2005-07-15 update statutory_documents SECRETARY RESIGNED
2005-01-21 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-03-01 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-01-24 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-01-11 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-01-09 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-01-13 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-01-13 update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-01-14 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-01-27 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-13 update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1995-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-08-18 update statutory_documents DIRECTOR RESIGNED
1994-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-15 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-23 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-12-03 update statutory_documents FIRST GAZETTE
1991-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM: 1 BOLT COURT, FLEET STREET, LONDON. EC4A 3DQ
1991-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-01 update statutory_documents RE-DESIGNATION OF SHARE 15/04/91
1990-05-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-24 update statutory_documents COMPANY NAME CHANGED WAYSITE PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 25/04/90
1990-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 2,BACHES STREET LONDON N1 6UB
1990-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION