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BASIL WYATT & SONS LIMITED

Company number 00572941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Stephen Bradley on 10 July 2010
02 Mar 2010 AA Full accounts made up to 30 April 2009
06 Aug 2009 363a Return made up to 12/07/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 28 exchange apartments 41 sparkes close bromley kent BR2 9EX
13 Apr 2009 287 Registered office changed on 13/04/2009 from 29 harpes rd oxford OX2 7QJ
04 Mar 2009 AA Full accounts made up to 30 April 2008
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
07 Oct 2008 363a Return made up to 12/07/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 18
03 Aug 2007 363s Return made up to 12/07/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Aug 2006 363s Return made up to 12/07/06; full list of members
20 Apr 2006 395 Particulars of mortgage/charge
17 Mar 2006 AA Full accounts made up to 30 April 2005
22 Jul 2005 363s Return made up to 12/07/05; full list of members