| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 28/09/2023 |
| 2023-07-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
delete address BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HR |
| 2023-04-07 |
insert address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RS |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
BROADWATER PARK DENHAM
BUCKINGHAMSHIRE
UB9 5HR |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIX CONTINENTS LIMITED / 01/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents SECRETARY APPOINTED MR MARTIN BENNETT |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA LITTLEBURY-CUTTELL |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 12/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents SECOND FILING OF AP03 FOR FIONA JANE LITTLEBURY-CUTTELL |
| 2021-09-07 |
delete company_previous_name BASS OVERSEAS HOLDINGS LIMITED |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA MARIE RENSHAW / 24/02/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNER |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED HEATHER CAROL WOOD |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TURNER / 05/05/2017 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CUTTELL |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA FAGAN |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents SECRETARY APPOINTED REBECCA FAGAN |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-15 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JON COCKCROFT |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-02 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED NEIL GALLAGHER |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-14 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
update returns_last_madeup_date 2011-11-07 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-12-05 => 2013-07-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents SECRETARY APPOINTED MRS ERIKA PERCIVAL |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents SECRETARY APPOINTED PRITTI PATEL |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN |
| 2011-12-15 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED NICOLETTE HENFREY |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN |
| 2010-11-08 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010 |
| 2010-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 2009-12-01 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SCOTT MCEWAN / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE MARTIN / 01/12/2009 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED GEORGE TURNER |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
BROADWATER PARK DENHAM
BUCKINGHAMSHIRE
UB9 5HJ |
| 2008-12-05 |
update statutory_documents COMPANY BUSINESS 02/12/2008 |
| 2008-11-18 |
update statutory_documents SECRETARY APPOINTED HELEN JANE MARTIN |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
67 ALMA ROAD
WINDSOR
BERKSHIRE
SL4 3HD |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED DAKSHA HIRANI |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK HARTREY |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
20 NORTH AUDLEY STREET
LONDON
W1K 6WN |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
20 NORTH AUDLEY STREET
LONDON
W1Y 1WE |
| 2002-01-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents COMPANY NAME CHANGED
BASS OVERSEAS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/08/01 |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/94 |
| 1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-08 |
update statutory_documents S386 DISP APP AUDS 19/03/93 |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
20 NORTH AUDLEY STREET
LONDON
W1Y 1WE |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/92 |
| 1992-03-04 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 719) LIMITED
CERTIFICATE ISSUED ON 05/03/92 |
| 1992-02-27 |
update statutory_documents ALTER MEM AND ARTS 19/02/92 |
| 1991-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |