Established in 1987, Bassaire Ltd has its registered office in Park Gate Southampton in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 7 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOULDING, Melvyn Charles | N/A | 19 February 2001 | 1 |
LOH, James | N/A | 01 November 2000 | 1 |
SHORT, Christopher Richard | N/A | 01 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Neil James | 24 November 2013 | - | 1 |
GEERE, Maureen | 30 March 2001 | 01 September 2005 | 1 |
LOH TONG, Yu Yu | 21 September 1993 | 30 March 2001 | 1 |
THOMAS, Samantha | 25 March 2010 | 21 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
AA01 - Change of accounting reference date | 22 January 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 28 November 2017 | |
PSC02 - N/A | 28 November 2017 | |
PSC07 - N/A | 28 November 2017 | |
PSC02 - N/A | 28 November 2017 | |
PSC07 - N/A | 28 November 2017 | |
MR01 - N/A | 25 April 2017 | |
MR01 - N/A | 11 April 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2015 | |
AUD - Auditor's letter of resignation | 10 July 2015 | |
AUD - Auditor's letter of resignation | 06 July 2015 | |
AA - Annual Accounts | 22 February 2015 | |
MR04 - N/A | 18 February 2015 | |
MR04 - N/A | 04 February 2015 | |
MR04 - N/A | 04 February 2015 | |
MR04 - N/A | 04 February 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AP03 - Appointment of secretary | 20 December 2013 | |
TM02 - Termination of appointment of secretary | 17 September 2013 | |
CH01 - Change of particulars for director | 16 September 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 07 December 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
MISC - Miscellaneous document | 07 July 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 20 December 2010 | |
CH01 - Change of particulars for director | 20 December 2010 | |
TM02 - Termination of appointment of secretary | 11 May 2010 | |
AP03 - Appointment of secretary | 13 April 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 17 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
363a - Annual Return | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
AA - Annual Accounts | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
AA - Annual Accounts | 27 March 2007 | |
395 - Particulars of a mortgage or charge | 27 February 2007 | |
363s - Annual Return | 13 December 2006 | |
395 - Particulars of a mortgage or charge | 22 September 2006 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
AUD - Auditor's letter of resignation | 21 February 2005 | |
395 - Particulars of a mortgage or charge | 12 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
395 - Particulars of a mortgage or charge | 01 February 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 23 November 2004 | |
169 - Return by a company purchasing its own shares | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 14 November 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 12 November 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
AA - Annual Accounts | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 02 March 2001 | |
363s - Annual Return | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
AUD - Auditor's letter of resignation | 27 March 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 29 October 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 05 January 1998 | |
363s - Annual Return | 24 December 1996 | |
AA - Annual Accounts | 11 December 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 09 February 1995 | |
363s - Annual Return | 07 January 1995 | |
363s - Annual Return | 07 January 1994 | |
AA - Annual Accounts | 09 November 1993 | |
288 - N/A | 06 October 1993 | |
363s - Annual Return | 24 December 1992 | |
AA - Annual Accounts | 06 October 1992 | |
363s - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 13 November 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363a - Annual Return | 14 January 1991 | |
RESOLUTIONS - N/A | 22 November 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 16 January 1989 | |
PUC 2 - N/A | 17 March 1988 | |
288 - N/A | 29 February 1988 | |
RESOLUTIONS - N/A | 25 January 1988 | |
288 - N/A | 12 October 1987 | |
395 - Particulars of a mortgage or charge | 14 September 1987 | |
395 - Particulars of a mortgage or charge | 14 September 1987 | |
MEM/ARTS - N/A | 10 September 1987 | |
CERTNM - Change of name certificate | 14 August 1987 | |
CERTNM - Change of name certificate | 14 August 1987 | |
RESOLUTIONS - N/A | 04 August 1987 | |
RESOLUTIONS - N/A | 27 July 1987 | |
RESOLUTIONS - N/A | 13 July 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1987 | |
287 - Change in situation or address of Registered Office | 06 April 1987 | |
288 - N/A | 06 April 1987 | |
CERTINC - N/A | 09 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2017 | Outstanding |
N/A |
A registered charge | 10 April 2017 | Outstanding |
N/A |
Legal charge | 23 February 2007 | Fully Satisfied |
N/A |
Legal charge | 01 September 2006 | Fully Satisfied |
N/A |
Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
Debenture | 26 January 2005 | Fully Satisfied |
N/A |
Debenture | 03 September 1987 | Fully Satisfied |
N/A |
Debenture | 03 September 1987 | Fully Satisfied |
N/A |