BASHER 3 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-07-24 with no updates

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/09/179 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 24 July 2014 with full list of shareholders

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03/11/143 November 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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19/09/1419 September 2014 31/12/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 31/12/12 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 DIRECTOR APPOINTED MR STEPHEN WEN KAI CHANG

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27/08/1327 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/10/1225 October 2012 Annual return made up to 24 July 2012 with full list of shareholders

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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30/07/1130 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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23/09/1023 September 2010 31/12/09 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUA CHING CHANG / 24/07/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOLBEN / 24/07/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HAYDN EVANS / 24/07/2010

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14/09/1014 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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27/08/0927 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DISS40 (DISS40(SOAD))

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 FIRST GAZETTE

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26/09/0826 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUA CHANG / 12/08/2007

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16/06/0816 June 2008 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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16/05/0716 May 2007 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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10/02/0610 February 2006 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 77A BURNT ASH ROAD LEE LONDON SE12 8RF

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27/08/0327 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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18/08/0218 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 5 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 0TJ

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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