BASHTON LTD
Company number 05286311 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 9 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 8 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 · 2 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND | View document |
| 11 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET LIMITED | View document |
| 11 May 2020 | CESSATION OF NIGEL ROBERT FAIRHURST AS A PSC | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT | View document |
| 6 Feb 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 22 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 13 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052863110002 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052863110001 | View document |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052863110001 | View document |
| 9 Mar 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 22 Feb 2016 | CURRSHO FROM 30/11/2016 TO 30/06/2016 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM BASHTON | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FIRST FLOOR, 4B BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SWEENY | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O BASHTON LTD CHADWICK HOUSE SUITE 401 BIRCHWOOD PARK, BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE UNITED KINGDOM | View document |
| 1 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 401 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE | View document |
| 7 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | SAIL ADDRESS CHANGED FROM: NEWTON HOUSE SUITE 105 BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6FW WA3 6FW UNITED KINGDOM | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 105 NEWTON HOUSE THE QUADRANT BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6FW | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Mar 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BASHTON / 15/11/2009 | View document |
| 13 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SWEENY / 15/11/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 15 FYFIELD ROAD WOODFORD GREEN ESSEX IG8 7JU | View document |
| 28 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |