BASMAC HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-30 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-07 delete company_previous_name STONEWALL PROPERTIES LIMITED
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-27 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-28 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST ASH
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST ASH
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-21 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-25 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-07 update num_mort_outstanding 4 => 3
2019-07-07 update num_mort_satisfied 25 => 26
2019-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACGREGOR
2019-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 30/11/2018
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 25/10/2017
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-02-07 update num_mort_charges 28 => 29
2017-02-07 update num_mort_outstanding 3 => 4
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010284460029
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-07 update num_mort_outstanding 18 => 3
2016-06-07 update num_mort_satisfied 10 => 25
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-20 update statutory_documents 01/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-28 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE WALES SA31 3AL
2014-09-07 insert address 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-19 update statutory_documents 01/08/14 FULL LIST
2014-02-07 update num_mort_charges 27 => 28
2014-02-07 update num_mort_outstanding 17 => 18
2014-01-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010284460028
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-05 update statutory_documents 01/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete address BUSINESS DEVELOPMENT CENTRE LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert address 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE WALES SA31 3AL
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-10-31 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM BUSINESS DEVELOPMENT CENTRE LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL
2012-08-13 update statutory_documents 01/08/12 FULL LIST
2012-04-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-04-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-09-29 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 01/08/11 FULL LIST
2010-10-29 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 01/08/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MACGREGOR / 01/08/2010
2010-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-12-03 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACGREGOR / 02/08/2008
2009-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSETT / 02/08/2008
2009-08-26 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-11-11 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2007-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-06 update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-23 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-30 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-10 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM: THE GLEBE HOUSE ST FLORENCE TENBY PEMBS SA70 8LS
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2003-03-01 update statutory_documents NEW SECRETARY APPOINTED
2003-03-01 update statutory_documents DIRECTOR RESIGNED
2003-03-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-01 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-28 update statutory_documents COMPANY NAME CHANGED STONEWALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/02/03
2003-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-16 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-06 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-03 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-25 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-28 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-19 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-17 update statutory_documents ALTER MEM AND ARTS 10/05/95
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1993-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-21 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-24 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-06 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-12-07 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-22 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-09-25 update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85