BASSETT WOOD GARDENS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05501299 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2005 |
| Age | 18 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BASSETT WOOD GARDENS MANAGEMENT LIMITED is an active private limited company with number 05501299. It was incorporated 18 years, 10 months, 10 days ago, on 06 July 2005. The company address is C/O Denfords, Equity Court C/O Denfords, Equity Court, Southampton, SO15 1RJ, Hants.
Company Fillings
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Mitchell Brown
Appointment date: 2023-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis James Page
Termination date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Robert Turner
Termination date: 2021-07-28
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-28
Officer name: Mr Lewis James Page
Documents
Gazette filings brought up to date
Date: 10 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Appoint person secretary company with name date
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-11
Officer name: Mr. Paul Roger Denford
Documents
Termination secretary company with name termination date
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-11
Officer name: Roger Donald Denford
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Le Pen
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louis Le Pen
Change date: 2010-01-01
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Louis Le Pen
Documents
Appoint person director company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin Robert Turner
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 23 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 14 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 14/11/06 from: denford & son 54 london road southampton hampshire SO15 2SY
Documents
Legacy
Date: 30 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/06; full list of members
Documents
Legacy
Date: 10 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 10/08/06 from: coffin mew & clover king's park house 22 kings park road, southampton hampshire SO15 2UF
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/01/06--------- £ si 1@1=1 £ ic 29/30
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 11/01/06--------- £ si 1@1=1 £ ic 28/29
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 23/12/05--------- £ si 1@1=1 £ ic 27/28
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/12/05--------- £ si 1@1=1 £ ic 26/27
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/12/05--------- £ si 1@1=1 £ ic 25/26
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/12/05--------- £ si 1@1=1 £ ic 24/25
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 12/12/05--------- £ si 4@1=4 £ ic 20/24
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/12/05--------- £ si 1@1=1 £ ic 19/20
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 02/12/05--------- £ si 1@1=1 £ ic 18/19
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/11/05--------- £ si 11@1=11 £ ic 7/18
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/11/05--------- £ si 1@1=1 £ ic 6/7
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/11/05--------- £ si 1@1=1 £ ic 5/6
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 17/10/05--------- £ si 1@1=1 £ ic 4/5
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 13/10/05--------- £ si 1@1=1 £ ic 3/4
Documents
Legacy
Date: 08 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/12/05--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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