ALLAN & BASS LTD - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ALLAN / 01/06/2023
2023-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD BASS / 01/06/2023
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ALLAN / 01/06/2023
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD BASS / 01/06/2023
2023-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2023-04-07 delete address C/O CARROLL ACCOUNTANTS UNIT L, BPI HOUSE CORES END ROAD BOURNE END BUCKS ENGLAND SL8 5AS
2023-04-07 insert address 2 MYRTLE CLOSE LIGHTWATER ENGLAND GU18 5QR
2023-04-07 update registered_address
2022-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM C/O CARROLL ACCOUNTANTS UNIT L, BPI HOUSE CORES END ROAD BOURNE END BUCKS SL8 5AS ENGLAND
2022-06-07 delete address 51 CASTLE STREET HIGH WYCOMBE BUCKS ENGLAND HP13 6RN
2022-06-07 insert address C/O CARROLL ACCOUNTANTS UNIT L, BPI HOUSE CORES END ROAD BOURNE END BUCKS ENGLAND SL8 5AS
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM 51 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RN ENGLAND
2022-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-05-07 update accounts_last_madeup_date null => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-15 => 2023-12-31
2022-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2021-03-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION