DEL BASSO BROS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR LUKE COLELLA
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR NICOLA DEL BASSO
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEL BASSO
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
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
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-03-21 delete source_ip 81.89.143.106
2020-03-21 insert source_ip 85.233.160.22
2020-03-21 insert source_ip 85.233.160.23
2020-03-21 insert source_ip 85.233.160.24
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
2019-09-30 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-06-07 delete address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE
2018-06-07 insert address 71 KNOWL PIECE WILBURY WAY HITCHIN HERTS ENGLAND SG4 0TY
2018-06-07 update registered_address
2018-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-20 delete address Delbasso Bros, 14 Bucklersbury, Hitchin, Hertfordshire SG5 1BB
2016-06-20 delete alias Del Brasso Bros
2016-06-20 delete index_pages_linkeddomain azur-villas.co.uk
2016-06-20 delete index_pages_linkeddomain leedsmentoring.co.uk
2016-06-20 delete index_pages_linkeddomain linseydawnporn.co.uk
2016-06-20 delete index_pages_linkeddomain nikerosherunning4world.co.uk
2016-06-20 delete index_pages_linkeddomain niketiffanyrunninguk.com
2016-06-20 delete index_pages_linkeddomain womensairmax4uk.co.uk
2016-06-20 delete source_ip 212.42.162.144
2016-06-20 insert address Del Basso, 14 Bucklersbury, Hitchin, Hertfordshire SG5 1BB
2016-06-20 insert source_ip 81.89.143.106
2016-06-20 update name Del Brasso Bros => Del Basso Bros
2016-06-20 update robots_txt_status www.delbassobros.com: 200 => 404
2016-05-12 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-12 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-04-26 update statutory_documents 15/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-06-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-05-15 update statutory_documents 15/04/15 FULL LIST
2015-01-18 insert index_pages_linkeddomain azur-villas.co.uk
2015-01-18 insert index_pages_linkeddomain leedsmentoring.co.uk
2015-01-18 insert index_pages_linkeddomain linseydawnporn.co.uk
2015-01-18 insert index_pages_linkeddomain nikerosherunning4world.co.uk
2015-01-18 insert index_pages_linkeddomain niketiffanyrunninguk.com
2015-01-18 insert index_pages_linkeddomain womensairmax4uk.co.uk
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 3XE
2014-06-07 insert address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-06-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-05-30 update statutory_documents 15/04/14 FULL LIST
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DEL BASSO / 14/04/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE COLELLA / 14/04/2014
2014-05-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DEL BASSO / 15/04/2014
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 delete address PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE ENGLAND SG5 1DJ
2013-06-25 insert address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 3XE
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-24 update company_status Active => Active - Proposal to Strike off
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-04-15 => 2012-04-15
2013-06-21 update returns_next_due_date 2012-05-13 => 2013-05-13
2013-05-17 delete source_ip 85.233.160.22
2013-05-17 delete source_ip 85.233.160.23
2013-05-17 delete source_ip 85.233.160.24
2013-05-17 insert source_ip 212.42.162.144
2013-04-30 update statutory_documents 15/04/13 FULL LIST
2013-04-06 update statutory_documents DISS40 (DISS40(SOAD))
2013-04-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ ENGLAND
2013-02-06 update website_status OK
2013-01-22 update website_status FlippedRobotsTxt
2013-01-08 update statutory_documents FIRST GAZETTE
2012-06-21 update statutory_documents 15/04/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 15/04/11 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 15/04/10 FULL LIST
2010-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN SG5
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DEL BASSO / 01/10/2009
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE COLELLA / 01/10/2009
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents DIRECTOR APPOINTED NICOLA DEL BASSO
2008-06-05 update statutory_documents COMPANY NAME CHANGED ALEXANDRA AUTO ACCIDENT REPAIR CENTRE LIMITED CERTIFICATE ISSUED ON 09/06/08
2008-02-18 update statutory_documents COMPANY NAME CHANGED DEL BASSO BROS. LIMITED CERTIFICATE ISSUED ON 18/02/08
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-02 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE RD HITCHIN HERTFORDSHIRE SG5 1RJ
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-10 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-05 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-21 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-05 update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-19 update statutory_documents DIRECTOR RESIGNED
1998-08-26 update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 14 BUCKLESBURY HITCHIN SG5 1BR
1997-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-25 update statutory_documents RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1997-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-22 update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1996-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 21 23 SUN STREET HITCHIN HERTS SG5 1AH
1994-08-03 update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/93
1993-04-20 update statutory_documents RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1992-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-11 update statutory_documents RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-26 update statutory_documents RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
1989-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-03-15 update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-07-07 update statutory_documents RETURN MADE UP TO 15/01/87; NO CHANGE OF MEMBERS
1986-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 15/01/86
1977-07-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/77
1977-07-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/77
1975-09-08 update statutory_documents CERTIFICATE OF INCORPORATION
1975-09-08 update statutory_documents CERTIFICATE OF INCORPORATION
1975-09-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION