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CHARLES BASS LIMITED

Company number 01103245

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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)
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jun 2017 TM01 Termination of appointment of Peter Cecil Fletcher as a director on 9 June 2017
21 Jun 2017 TM02 Termination of appointment of Peter Cecil Fletcher as a secretary on 9 June 2017
07 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 301
16 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 301
06 Jul 2015 CH01 Director's details changed for Mr John Gregory Smith on 1 June 2015
06 Jul 2015 CH01 Director's details changed for Ms James Thomas Wilkinson on 1 June 2015
06 Jul 2015 CH01 Director's details changed for Mr Peter Cecil Fletcher on 1 June 2015
20 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 301
19 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr James Thomas Wilkinson on 1 June 2013
10 Jul 2013 CH01 Director's details changed for Peter Cecil Fletcher on 1 June 2013
10 Jul 2013 CH01 Director's details changed for John Gregory Smith on 1 June 2013
10 Jul 2013 CH03 Secretary's details changed for Peter Cecil Fletcher on 1 June 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders