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S. M. BASS & COMPANY (MANCHESTER) LIMITED

Company number 05647313

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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)
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jan 2012 AP01 Appointment of Mr John Richard Frenkel as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 04/01/2012
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr John Richard Frenkel as a director
04 Jan 2012 TM01 Termination of appointment of Broughton Nominees Ltd as a director
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Jan 2010 CH02 Director's details changed for Broughton Nominees Ltd on 1 December 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 07/12/08; full list of members
23 Dec 2008 288c Director's change of particulars / broughton nominees LTD / 01/02/2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from frontier house merchants quay salford quay manchester lancashire M50 3SR
04 Jan 2008 363a Return made up to 30/11/07; full list of members
16 Oct 2007 AAMD Amended accounts made up to 31 May 2007
05 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
28 Feb 2007 363a Return made up to 30/11/06; full list of members
06 Nov 2006 288a New director appointed
25 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/05/07
25 Oct 2006 288b Director resigned