Company Results (links open in a new window)
|
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)
|
|
04 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 January 2013
|
|
|
04 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2013
|
|
|
04 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2010
|
|
|
11 Oct 2012 |
AR01 |
Annual return made up to 6 October 2012 with full list of shareholders
|
|
|
31 May 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
|
|
|
11 Oct 2011 |
AR01 |
Annual return made up to 6 October 2011 with full list of shareholders
|
|
|
22 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
|
|
|
11 Oct 2010 |
AR01 |
Annual return made up to 6 October 2010 with full list of shareholders
|
|
|
14 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
|
|
|
13 May 2010 |
AD01 |
Registered office address changed from Hayes & Company Staplefield Farm Steyning West Sussex BN44 3AA on 13 May 2010
|
|
|
28 Oct 2009 |
AR01 |
Annual return made up to 6 October 2009 with full list of shareholders
|
|
|
28 Oct 2009 |
AD02 |
Register inspection address has been changed
|
|
|
28 Oct 2009 |
CH01 |
Director's details changed for Jane Bason on 28 October 2009
|
|
|
28 Oct 2009 |
CH01 |
Director's details changed for Christopher Chelmic Bason on 28 October 2009
|
|
|
02 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
|
|
|
01 Jun 2009 |
287 |
Registered office changed on 01/06/2009 from 39 sackville road hove east sussex BN3 3LD
|
|
|
24 Oct 2008 |
CERTNM |
Company name changed bason & chalcraft LIMITED\certificate issued on 31/10/08
|
|
|
17 Oct 2008 |
363a |
Return made up to 06/10/08; full list of members
|
|
|
03 Oct 2008 |
288b |
Appointment terminated director evelyn chalcraft
|
|
|
03 Oct 2008 |
288b |
Appointment terminated director michael chalcraft
|
|
|
26 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
|
|
|
04 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
|
|
|
27 Oct 2007 |
363s |
Return made up to 06/10/07; no change of members
|
|
|
25 Oct 2006 |
363s |
Return made up to 06/10/06; full list of members
|
|
|
26 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 January 2006
|
|