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BASSETTS (SWANSEA) LTD

Company number 02596357

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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)
12 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
18 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
28 Mar 2014 CH01 Director's details changed for Mr John Stuart Radcliffe on 28 March 2014
28 Mar 2014 CH01 Director's details changed for David Mark Radcliife on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Mr John Edward Radcliffe on 28 March 2014
28 Mar 2014 CH03 Secretary's details changed for Mr John Stuart Radcliffe on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from Neath Road Morriston Swansea West Glamorgan SA6 8HF on 28 March 2014
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
29 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
24 Jun 2013 MISC Section 519
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for David Mark Radcliife on 28 March 2010
11 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
18 May 2009 288b Appointment terminated director stephen tooth