BASSETT AND MACGREGOR CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/02/2419 February 2024 | Change of details for Mr Andrew Mark Bassett as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Cessation of St.John Irving Ash as a person with significant control on 2021-07-27 |
| 02/08/212 August 2021 | Termination of appointment of St John Ash as a director on 2021-07-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGREGOR |
| 29/04/1929 April 2019 | CESSATION OF ALAN JOHN MACGREGOR AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK BASSETT / 30/11/2018 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 30/11/2018 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 25/10/2017 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 25/10/2017 |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 25/10/2017 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK BASSETT / 25/10/2017 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/113 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN ASH / 30/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BASSETT / 30/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCGREGOR / 30/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BASSETT / 01/02/2008 |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGREGOR / 01/02/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CLAY SHAW BUTLER CHARTERED ACCOUNTANTS 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/07/00 |
| 21/08/0021 August 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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