- Company Overview for BASYM4 LIMITED (04774894)
- Filing history for BASYM4 LIMITED (04774894)
- People for BASYM4 LIMITED (04774894)
- Charges for BASYM4 LIMITED (04774894)
- Insolvency for BASYM4 LIMITED (04774894)
- More for BASYM4 LIMITED (04774894)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 24 Sep 2015 | AD01 | Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 24 September 2015 | |
| 04 Sep 2015 | AAMD | Amended total exemption small company accounts made up to 31 May 2014 | |
| 27 Aug 2015 | MR05 | All of the property or undertaking has been released from charge 6 | |
| 27 Aug 2015 | MR05 | All of the property or undertaking has been released from charge 7 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 03 Jun 2015 | AD01 | Registered office address changed from 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 3 June 2015 | |
| 07 Apr 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 14 May 2014 | AD01 | Registered office address changed from Danby Lodge Yorkley Lydney GL15 4SL on 14 May 2014 | |
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 30 May 2013 | TM01 | Termination of appointment of Lorraine Thurston as a director | |
| 14 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 Jan 2013 | AP01 | Appointment of Mr Evan Lauretz Maindonald as a director | |
| 30 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 30 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 30 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 05 Jul 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |