BASHTON LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET LIMITED |
| 11/05/2011 May 2020 | CESSATION OF NIGEL ROBERT FAIRHURST AS A PSC |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052863110002 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052863110001 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052863110001 |
| 09/03/169 March 2016 | ADOPT ARTICLES 26/02/2016 |
| 22/02/1622 February 2016 | CURRSHO FROM 30/11/2016 TO 30/06/2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM BASHTON |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FIRST FLOOR, 4B BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SWEENY |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: C/O BASHTON LTD CHADWICK HOUSE SUITE 401 BIRCHWOOD PARK, BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE UNITED KINGDOM |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 401 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE |
| 07/12/147 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/12/127 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | SAIL ADDRESS CHANGED FROM: NEWTON HOUSE SUITE 105 BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6FW WA3 6FW UNITED KINGDOM |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 105 NEWTON HOUSE THE QUADRANT BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6FW |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/03/1025 March 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BASHTON / 15/11/2009 |
| 13/12/0913 December 2009 | SAIL ADDRESS CREATED |
| 13/12/0913 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SWEENY / 15/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 15 FYFIELD ROAD WOODFORD GREEN ESSEX IG8 7JU |
| 28/11/0728 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company