BAZELY & CO LIMITED


Registered number: 05896340
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Name: BAZELY & CO LIMITED
BAZELY & CO LTD
Address: 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Incorporation Date: 2006-08-04

Company status: Active


Company Documents

date name form type
2022-08-21 CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES CS01
2022-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-10-20 CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES CS01
2020-09-01 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES CS01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2017-08-05 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-10-04 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-05-20 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-05 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-26 04/08/15 FULL LIST AR01
2014-01-20 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-08 04/08/14 FULL LIST AR01
2013-02-06 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-13 04/08/13 FULL LIST AR01
2012-05-16 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-25 04/08/12 FULL LIST AR01
2011-09-19 04/08/11 FULL LIST AR01
2011-06-08 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BAZELY / 04/08/2010 CH01
2010-05-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LINDSAY BAZELY / 04/08/2010 CH01
2010-08-20 04/08/10 FULL LIST AR01
2009-06-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2007-08-15 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363a
2006-08-18 S386 DISP APP AUDS 04/08/06 ELRES
2006-08-15 SECRETARY RESIGNED 288b
2006-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-18 NEW DIRECTOR APPOINTED 288a
2006-08-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-08-18 S366A DISP HOLDING AGM 04/08/06 ELRES
2006-08-15 DIRECTOR RESIGNED 288b

Last update: 2025-02-22 00:00:29