BASHIR AND SONS (LONDON) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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15/03/2415 March 2024 Total exemption full 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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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with updates

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24/04/2324 April 2023 Appointment of Mr Kashif Shabir as a director on 2022-12-04

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-05-31

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16/12/2216 December 2022 Termination of appointment of Shakil Ahmed as a director on 2022-12-03

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

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31/01/2231 January 2022 Total exemption full 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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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/03/1329 March 2013 Annual return made up to 29 March 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED MR SHAKIL AHMED

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR ABDUL QADIR

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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09/07/119 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/10/106 October 2010 31/05/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUNIR AHMED / 02/10/2009

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15/04/1015 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL QADIR / 02/10/2009

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/0924 December 2009 31/05/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 31/05/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/03/0630 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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14/09/0414 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/047 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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28/03/0328 March 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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18/04/0218 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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19/04/0119 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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16/04/9816 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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27/03/9727 March 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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16/04/9616 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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01/09/951 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9528 April 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/04/9426 April 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9426 February 1994 DIRECTOR RESIGNED

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04/01/944 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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23/03/9323 March 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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18/03/9218 March 1992 DIRECTOR'S PARTICULARS CHANGED

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18/03/9218 March 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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18/04/9118 April 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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19/04/9019 April 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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09/06/899 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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09/06/899 June 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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20/10/8820 October 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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03/11/873 November 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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12/07/8612 July 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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12/07/8612 July 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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