| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-02 |
update statutory_documents ADOPT ARTICLES 08/09/2023 |
| 2023-10-02 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 200.00 |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WALKER |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 08/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete company_previous_name BASHELFCO 2736 LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-03 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-03 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-12 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-04-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-03-08 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/10/07 |
| 2007-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
CURZON HOUSE
SOUTHERNHAY WEST
EXETER
DEVON EX1 1AB |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents COMPANY NAME CHANGED
BASHELFCO 2736 LIMITED
CERTIFICATE ISSUED ON 18/07/01 |
| 2001-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |