About

Registered Number: 01213066
Date of Incorporation: 19/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 67-71 Warwick Road, Solihull, West Midlands, B92 7HP

 

Based in West Midlands, C. Bastock (Funeral Directors) Ltd was established in 1975, it's status at Companies House is "Active". The current directors of this company are Bastock, Wendy Margaret, Preece, Mary Jennifer Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTOCK, Wendy Margaret N/A - 1
PREECE, Mary Jennifer Ann N/A 16 June 2005 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH03 - Change of particulars for secretary 04 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 14 March 2012
RESOLUTIONS - N/A 15 July 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 17 February 2010
225 - Change of Accounting Reference Date 16 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 13 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 April 2006
353 - Register of members 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
353 - Register of members 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 21 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
363s - Annual Return 10 June 2005
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 05 April 2000
288a - Notice of appointment of directors or secretaries 20 August 1999
395 - Particulars of a mortgage or charge 14 August 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 09 April 1992
AA - Annual Accounts 07 November 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 20 June 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 14 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1989
395 - Particulars of a mortgage or charge 14 February 1989
AA - Annual Accounts 13 September 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
288 - N/A 11 August 1986
NEWINC - New incorporation documents 19 May 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 1999 Outstanding

N/A

Mortgage debenture 08 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.