Date | Document Type | Document Description |
---|
2024-07-23 | | CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES |
2024-04-04 | | REGISTERED OFFICE CHANGED ON 04/04/24 FROM Suite 2.8, Monument House 215 Marsh Road Pinner HA5 5NE England |
2023-07-25 | | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES |
2022-12-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 |
2022-07-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES |
2021-12-13 | | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 |
2021-12-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES |
2021-03-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES |
2019-12-16 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 |
2019-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES |
2018-12-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 |
2018-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES |
2018-04-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England |
2018-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP |
2017-12-13 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 |
2017-11-08 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES |
2016-12-12 | AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-08 | LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-08 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2015-12-16 | AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-11-09 | LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-09 | AR01 | 01/11/15 ANNUAL RETURN FULL LIST |
2014-12-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 |
2014-12-02 | LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-02 | AR01 | 01/11/14 ANNUAL RETURN FULL LIST |
2013-12-23 | AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-11-18 | LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 |
2013-11-18 | AR01 | 01/11/13 ANNUAL RETURN FULL LIST |
2012-12-28 | AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-12-18 | AR01 | 01/11/12 ANNUAL RETURN FULL LIST |
2012-01-05 | AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL |
2011-11-14 | AR01 | 01/11/11 ANNUAL RETURN FULL LIST |
2011-11-14 | CH01 | Director's details changed for Mr David Barry Moorhouse on 2011-11-01 |
2011-11-14 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MOORHOUSE on 2011-11-01 |
2010-11-16 | AR01 | 01/11/10 ANNUAL RETURN FULL LIST |
2010-10-20 | AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-01-18 | AR01 | 01/11/09 ANNUAL RETURN FULL LIST |
2010-01-18 | CH01 | Director's details changed for Mr David Barry Moorhouse on 2010-01-18 |
2010-01-12 | AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-12-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
HAZLEMS FENTON
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
2008-12-24 | 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-06-13 | AA | 05/04/08 TOTAL EXEMPTION SMALL |
2007-11-08 | 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-08-15 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-08-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-11-14 | 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-04-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2006-02-15 | 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-01-17 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-11-23 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-11-23 | 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2003-11-06 | 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-11-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-08-28 | 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 |
2003-08-28 | 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
131 WAPPING HIGH STREET
LONDON
E1W 3NG |
2002-11-18 | 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-11-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-01-21 | 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-06-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-21 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-11-21 | 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-11-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-17 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-03-17 | 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-08-17 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1999-07-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-03 | 363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
1998-08-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-02 | 363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
1997-10-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-04 | 363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
1996-10-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-08-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1996-03-05 | 287 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1N 2DR |
1996-01-04 | AUD | AUDITOR'S RESIGNATION |
1995-11-24 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-11-24 | 363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-10-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-19 | 287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM:
WINCHESTER HOUSE
SIXTH FLOOR
259/269 MARYLEBONE ROAD
LONDON NW1 5RA |
1995-03-07 | 363x | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
1995-02-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1994-01-18 | 363x | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-05-04 | CERTNM | COMPANY NAME CHANGED
THE BASS CENTRE (DISTRIBUTION) L
IMITED
CERTIFICATE ISSUED ON 05/05/93 |
1993-03-18 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-18 | 363s | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1992-11-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-11-20 | ELRES | S252 DISP LAYING ACC 18/10/91 |
1991-11-20 | ELRES | S386 DISP APP AUDS 18/10/91 |
1991-11-20 | 363b | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
1991-09-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-01-17 | 363a | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |