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Basher 3 Limited

Documents

Total Documents110
Total Pages490

Filing History

15 August 2023Confirmation statement made on 24 July 2023 with no updates
15 August 2023Micro company accounts made up to 31 December 2022
28 September 2022Micro company accounts made up to 31 December 2021
9 August 2022Confirmation statement made on 24 July 2022 with no updates
28 September 2021Micro company accounts made up to 31 December 2020
26 August 2021Confirmation statement made on 24 July 2021 with no updates
31 December 2020Micro company accounts made up to 31 December 2019
12 August 2020Confirmation statement made on 24 July 2020 with no updates
29 September 2019Micro company accounts made up to 31 December 2018
3 September 2019Confirmation statement made on 24 July 2019 with no updates
26 September 2018Micro company accounts made up to 31 December 2017
28 August 2018Confirmation statement made on 24 July 2018 with no updates
9 September 2017Micro company accounts made up to 31 December 2016
9 September 2017Micro company accounts made up to 31 December 2016
25 July 2017Confirmation statement made on 24 July 2017 with no updates
25 July 2017Confirmation statement made on 24 July 2017 with no updates
30 September 2016Confirmation statement made on 24 July 2016 with updates
30 September 2016Confirmation statement made on 24 July 2016 with updates
27 September 2016Micro company accounts made up to 31 December 2015
27 September 2016Micro company accounts made up to 31 December 2015
27 September 2015Total exemption small company accounts made up to 31 December 2014
27 September 2015Total exemption small company accounts made up to 31 December 2014
19 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6,000
19 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6,000
10 November 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6,000
10 November 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6,000
3 November 2014Amended total exemption full accounts made up to 31 December 2013
3 November 2014Amended total exemption full accounts made up to 31 December 2013
19 September 2014Total exemption full accounts made up to 31 December 2013
19 September 2014Total exemption full accounts made up to 31 December 2013
18 September 2013Total exemption full accounts made up to 31 December 2012
18 September 2013Total exemption full accounts made up to 31 December 2012
27 August 2013Appointment of Mr Stephen Wen Kai Chang as a director
27 August 2013Appointment of Mr Stephen Wen Kai Chang as a director
27 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 6,000
27 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 6,000
25 October 2012Annual return made up to 24 July 2012 with a full list of shareholders
25 October 2012Annual return made up to 24 July 2012 with a full list of shareholders
18 September 2012Total exemption full accounts made up to 31 December 2011
18 September 2012Total exemption full accounts made up to 31 December 2011
29 September 2011Total exemption full accounts made up to 31 December 2010
29 September 2011Total exemption full accounts made up to 31 December 2010
30 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
30 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
23 September 2010Total exemption full accounts made up to 31 December 2009
23 September 2010Total exemption full accounts made up to 31 December 2009
14 September 2010Director's details changed for Hua Ching Chang on 24 July 2010
14 September 2010Director's details changed for Valerie Holben on 24 July 2010
14 September 2010Director's details changed for Hua Ching Chang on 24 July 2010
14 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
14 September 2010Director's details changed for Roderick Haydn Evans on 24 July 2010
14 September 2010Director's details changed for Valerie Holben on 24 July 2010
14 September 2010Director's details changed for Roderick Haydn Evans on 24 July 2010
14 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 August 2009Return made up to 24/07/09; full list of members
27 August 2009Return made up to 24/07/09; full list of members
30 July 2009Compulsory strike-off action has been discontinued
30 July 2009Compulsory strike-off action has been discontinued
29 July 2009Total exemption small company accounts made up to 31 December 2008
29 July 2009Total exemption small company accounts made up to 31 December 2008
26 May 2009First Gazette notice for compulsory strike-off
26 May 2009First Gazette notice for compulsory strike-off
26 September 2008Director's change of particulars / hua chang / 12/08/2007
26 September 2008Director's change of particulars / hua chang / 12/08/2007
26 September 2008Return made up to 24/07/08; full list of members
26 September 2008Return made up to 24/07/08; full list of members
16 June 2008Return made up to 24/07/07; full list of members
16 June 2008Return made up to 24/07/07; full list of members
6 June 2007Total exemption full accounts made up to 31 July 2006
6 June 2007Total exemption full accounts made up to 31 July 2006
22 May 2007Accounting reference date extended from 31/07/07 to 31/12/07
22 May 2007New director appointed
22 May 2007New director appointed
22 May 2007Accounting reference date extended from 31/07/07 to 31/12/07
16 May 2007Return made up to 24/07/06; full list of members
16 May 2007Return made up to 24/07/06; full list of members
29 August 2006Director resigned
29 August 2006Director resigned
22 May 2006Total exemption full accounts made up to 31 July 2005
22 May 2006Total exemption full accounts made up to 31 July 2005
10 February 2006Return made up to 24/07/05; full list of members
10 February 2006Return made up to 24/07/05; full list of members
1 June 2005Total exemption full accounts made up to 31 July 2004
1 June 2005Total exemption full accounts made up to 31 July 2004
26 August 2004Return made up to 24/07/04; full list of members
26 August 2004Return made up to 24/07/04; full list of members
4 June 2004Total exemption full accounts made up to 31 July 2003
4 June 2004Total exemption full accounts made up to 31 July 2003
12 May 2004Secretary resigned
12 May 2004Registered office changed on 12/05/04 from: 77A burnt ash road lee london SE12 8RF
12 May 2004Director resigned
12 May 2004Registered office changed on 12/05/04 from: 77A burnt ash road lee london SE12 8RF
12 May 2004New secretary appointed
12 May 2004Director resigned
12 May 2004New secretary appointed
12 May 2004Secretary resigned
27 August 2003Return made up to 24/07/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
27 August 2003Return made up to 24/07/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
15 May 2003Accounts for a dormant company made up to 31 July 2002
15 May 2003Accounts for a dormant company made up to 31 July 2002
18 August 2002Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 2002Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 2001New director appointed
22 October 2001New director appointed
22 October 2001New director appointed
22 October 2001New director appointed
22 October 2001Registered office changed on 22/10/01 from: 5 tranquil passage blackheath london SE3 0TJ
22 October 2001Registered office changed on 22/10/01 from: 5 tranquil passage blackheath london SE3 0TJ
24 July 2001Incorporation
24 July 2001Incorporation
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44 years old Robert James Aldous