BASNETT ASSOCIATES LIMITED

Company Documents

DateDescription
26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Return of final meeting in a members' voluntary winding up

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13/04/2413 April 2024 Register inspection address has been changed to Crowe Uk Llp 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR

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11/04/2411 April 2024 Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-04-11

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11/04/2411 April 2024 Appointment of a voluntary liquidator

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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10/04/2410 April 2024 Declaration of solvency

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04/08/234 August 2023 Confirmation statement made on 2023-06-08 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 31/03/20 UNAUDITED ABRIDGED

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08/09/208 September 2020 SECRETARY APPOINTED MR RICHARD BASNETT

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08/09/208 September 2020 APPOINTMENT TERMINATED, SECRETARY CAROL BASNETT

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASNETT / 12/06/2010

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29/06/1029 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0527 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/09/042 September 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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13/07/0313 July 2003 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 REGISTERED OFFICE CHANGED ON 13/07/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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