| Date | Description |
|---|
| 2024-04-07 |
delete address BASSAIRE BUILDING DUNCAN ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1ZS |
| 2024-04-07 |
insert address UNIT 1 ASH HILL COMMON BUNNY LANE SHERFIELD ENGLISH ROMSEY HAMPSHIRE ENGLAND SO51 6FU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL THOMAS |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete source_ip 34.117.168.233 |
| 2022-08-18 |
insert source_ip 199.15.163.138 |
| 2022-06-08 |
delete source_ip 35.214.70.40 |
| 2022-06-08 |
insert source_ip 34.117.168.233 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
delete about_pages_linkeddomain fourwestmedia.com |
| 2021-01-19 |
delete casestudy_pages_linkeddomain fourwestmedia.com |
| 2021-01-19 |
delete contact_pages_linkeddomain fourwestmedia.com |
| 2021-01-19 |
delete index_pages_linkeddomain fourwestmedia.com |
| 2021-01-19 |
delete source_ip 46.29.93.228 |
| 2021-01-19 |
insert source_ip 35.214.70.40 |
| 2020-12-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2020-12-07 |
insert sic_code 99999 - Dormant Company |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 5 => 11 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
| 2020-01-22 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSAIRE ENVIRONMENTAL LTD |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMDERN LIMITED |
| 2017-11-28 |
update statutory_documents CESSATION OF BASSAIRE ENVIRONMENTAL LTD AS A PSC |
| 2017-11-28 |
update statutory_documents CESSATION OF BASSAIRE HOLDINGS LIMITED AS A PSC |
| 2017-05-07 |
update num_mort_charges 6 => 8 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021075550008 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021075550007 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-10-19 |
insert address 31A Chadkirk Business Park, Vale Road, Romiley, Stockport, England, SK6 3NE |
| 2016-10-19 |
insert phone +44 (0) 1614 272711 |
| 2016-10-19 |
insert phone +44 (0) 1614 272733 |
| 2016-04-23 |
delete source_ip 83.223.118.84 |
| 2016-04-23 |
insert source_ip 46.29.93.228 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
158 RICHMOND PARK ROAD
BOURNEMOUTH
DORSET
BH8 8TW
ENGLAND |
| 2015-12-03 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-12 |
delete about_pages_linkeddomain forwestmedia.com |
| 2015-09-12 |
delete casestudy_pages_linkeddomain forwestmedia.com |
| 2015-09-12 |
delete contact_pages_linkeddomain forwestmedia.com |
| 2015-09-12 |
delete index_pages_linkeddomain forwestmedia.com |
| 2015-09-12 |
insert about_pages_linkeddomain fourwestmedia.com |
| 2015-09-12 |
insert casestudy_pages_linkeddomain fourwestmedia.com |
| 2015-09-12 |
insert contact_pages_linkeddomain fourwestmedia.com |
| 2015-09-12 |
insert index_pages_linkeddomain fourwestmedia.com |
| 2015-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update num_mort_outstanding 4 => 0 |
| 2015-03-07 |
update num_mort_satisfied 2 => 6 |
| 2015-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-08 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-07-20 |
insert alias Bassaire Group |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED NEIL JAMES THOMAS |
| 2013-12-20 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMAS |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES THOMAS / 03/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2012-12-10 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-12-06 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O S JOHNSTON & CO
24 PICTON HOUSE
HUSSAR COURT, WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND |
| 2011-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-07 |
update statutory_documents AUD RES |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-12-21 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES THOMAS / 25/11/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARDERN / 20/12/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ARDERN |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA THOMAS |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-17 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 01/01/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-10-11 |
update statutory_documents £ IC 80000/40800
14/09/04
£ SR 39200@1=39200 |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS; AMEND |
| 2002-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents 80A,366,252,386,369 14/11/90 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-26 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents WD 10/02/88 AD 04/12/87---------
£ SI 15000@1=15000
£ IC 65000/80000 |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/87 |
| 1987-08-14 |
update statutory_documents COMPANY NAME CHANGED
CIRCLEMASTER LIMITED
CERTIFICATE ISSUED ON 17/08/87 |
| 1987-08-04 |
update statutory_documents ALTER MEM AND ARTS 130787 |
| 1987-07-27 |
update statutory_documents ALLOT SHARES 130387 |
| 1987-07-13 |
update statutory_documents ALLOT SHARES 130387 |
| 1987-05-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1987-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |