BASTIEN JACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/01/2316 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/07/1915 July 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SUITE 6,THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR |
| 28/06/1928 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1928 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/06/1928 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT MARTIN ALEGRE-WOOD |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD RAWLINSON |
| 05/04/185 April 2018 | CESSATION OF DAVID RICHARD NICHOLLS AS A PSC |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070752070001 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070752070002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070752070001 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070752070002 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID RICHARD NICHOLLS |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD RAWLINSON / 01/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM SUITE 8, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR ENGLAND |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLNSHIRE LN1 2SQ |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 24/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 16/12/2014 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/09/2014 |
| 16/09/1416 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 100 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED YPC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 31/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/10/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PICK |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PHILLIP RICHARD PICK |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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