BASSINGBOURNE PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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18/04/2518 April 2025 Application to strike the company off the register

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Termination of appointment of Robert James Harrison as a director on 2024-06-28

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05/06/245 June 2024 Current accounting period extended from 2024-05-31 to 2024-06-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with no updates

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11/03/2411 March 2024 Director's details changed for Mr Robert James Harrison on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Robert James Harrison on 2024-03-11

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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17/05/2317 May 2023 Notification of Coriolis Bassingbourn Limited as a person with significant control on 2019-05-05

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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01/11/221 November 2022 Notification of Stephen Donald Metcalfe as a person with significant control on 2022-10-31

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01/11/221 November 2022 Micro company accounts made up to 2022-05-31

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01/11/221 November 2022 Cessation of Coriolis Bassingbourn Limited as a person with significant control on 2022-10-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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05/05/215 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORIOLIS BASSINGBOURN LIMITED

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25/03/2125 March 2021 CESSATION OF ROBERT HARRISON AS A PSC

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04/02/214 February 2021 DIRECTOR APPOINTED MR STEPHEN DONALD METCALFE

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HARRISON

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03/02/213 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095731450009

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/01/2022 January 2020 DIRECTOR APPOINTED MR ROBERT JAMES HARRISON

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095731450008

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26/10/1826 October 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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25/10/1825 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 300

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/05/1819 May 2018 DISS40 (DISS40(SOAD))

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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01/05/181 May 2018 FIRST GAZETTE

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095731450006

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095731450007

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095731450005

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095731450002

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095731450001

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095731450004

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08/06/168 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD METCLAFE / 25/01/2016

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14/04/1614 April 2016 25/01/16 STATEMENT OF CAPITAL GBP 167

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HALDRON

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08/04/168 April 2016 DIRECTOR APPOINTED STEPHEN DONALD METCLAFE

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD LAVERS

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095731450004

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095731450003

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095731450001

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095731450002

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22/01/1622 January 2016 DIRECTOR APPOINTED LAURENCE FREDERICK HALDRON

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22/01/1622 January 2016 DIRECTOR APPOINTED HOWARD LAVERS

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HALDRON

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20/01/1620 January 2016 DIRECTOR APPOINTED ROBERT HARRISON

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD LAVERS

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR ZOE HARRISON

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MARY HARRISON / 07/07/2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 1 SINGER WAY KEMPSTON BEDS MK42 7AW UNITED KINGDOM

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27/05/1527 May 2015 DIRECTOR APPOINTED MRS ZOE MARY HARRISON

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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