BASON & CO. LTD

Name:	BASON & CO. LTD BASON & CO. LIMITED
Address:	HAYES & COMPANY, STAPLEFIELDS FARM, STEYNING, WEST SUSSEX, BN44 3AA
Incorporation Date:	2003-10-06

Company Documents

date	name	form type
2022-10-07	CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES	CS01
2022-10-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22	AA
2021-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21	AA
2021-10-07	CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES	CS01
2021-10-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANN BASON	PSC01
2020-10-07	CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES	CS01
2020-09-04	31/01/20 UNAUDITED ABRIDGED	AA
2019-10-08	CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES	CS01
2019-07-15	31/01/19 UNAUDITED ABRIDGED	AA
2018-10-08	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES	CS01
2018-08-10	31/01/18 TOTAL EXEMPTION FULL	AA
2017-08-09	31/01/17 TOTAL EXEMPTION FULL	AA
2017-10-11	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES	CS01
2016-08-04	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-10-10	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	CS01
2015-06-20	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-10-12	06/10/15 FULL LIST	AR01
2014-05-27	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-10-15	06/10/14 FULL LIST	AR01
2013-06-04	31/01/13 STATEMENT OF CAPITAL GBP 400000	SH01
2013-06-04	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-06-04	31/01/10 STATEMENT OF CAPITAL GBP 200000	SH01
2013-10-09	06/10/13 FULL LIST	AR01
2012-05-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-10-11	06/10/12 FULL LIST	AR01
2011-10-11	06/10/11 FULL LIST	AR01
2011-06-22	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-05-13	REGISTERED OFFICE CHANGED ON 13/05/2010 FROMHAYES & COMPANYSTAPLEFIELD FARM STEYNINGWEST SUSSEXBN44 3AA	AD01
2010-10-11	06/10/10 FULL LIST	AR01
2010-06-14	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-10-28	DIRECTOR'S CHANGE OF PARTICULARS / JANE BASON / 28/10/2009	CH01
2009-10-28	SAIL ADDRESS CREATED	AD02
2009-06-01	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM39 SACKVILLE ROADHOVEEAST SUSSEXBN3 3LD	287
2009-10-28	06/10/09 FULL LIST	AR01
2009-06-02	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-10-28	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHELMIC BASON / 28/10/2009	CH01
2008-10-24	COMPANY NAME CHANGED BASON & CHALCRAFT LIMITEDCERTIFICATE ISSUED ON 31/10/08	CERTNM
2008-10-03	APPOINTMENT TERMINATED DIRECTOR EVELYN CHALCRAFT	288b
2008-10-17	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	363a
2008-06-26	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-10-03	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHALCRAFT	288b
2007-10-27	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS	363s
2007-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-10-25	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS	363s
2006-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-07-23	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-10-17	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS	363s
2005-07-23	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-03-23	PARTICULARS OF MORTGAGE/CHARGE	395
2005-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-03-26	PARTICULARS OF MORTGAGE/CHARGE	395
2004-10-14	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS	363s
2004-05-24	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05	225
2004-02-18	PARTICULARS OF MORTGAGE/CHARGE	395
2004-05-24	AD 06/10/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2004-02-09	NEW DIRECTOR APPOINTED	288a
2004-01-29	NEW DIRECTOR APPOINTED	288a
2004-02-18	PARTICULARS OF MORTGAGE/CHARGE	395
2003-10-16	SECRETARY RESIGNED	288b
2003-10-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC