B.A.S LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/12/1313 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/01/1310 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 07/02/11 STATEMENT OF CAPITAL GBP 33

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12/01/1112 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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15/12/1015 December 2010 RETURN OF PURCHASE OF OWN SHARES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 RETURN OF PURCHASE OF OWN SHARES

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02/12/092 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHRIES / 02/12/2009

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06/06/096 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/06/096 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 GBP IC 45/41 16/11/08 GBP SR 4@1=4

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0720 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 £ IC 100/45 16/11/07 £ SR 55@1=55

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02/12/072 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/072 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0730 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/039 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/12/021 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/12/0110 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/12/006 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/11/9922 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/11/9824 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/12/9711 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/11/9626 November 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/12/958 December 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/12/938 December 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/02/9323 February 1993 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 REGISTERED OFFICE CHANGED ON 18/12/92 FROM: UNIT 16 LLANTARNAM PARK INDUSTRIAL EST CWMBRAN GWENT NP44 3AX

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18/12/9218 December 1992 REGISTERED OFFICE CHANGED ON 18/12/92 FROM: G OFFICE CHANGED 18/12/92 UNIT 16 LLANTARNAM PARK INDUSTRIAL EST CWMBRAN GWENT NP44 3AX

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/11/9125 November 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/12/903 December 1990 RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/02/9012 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/01/8926 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/04/8730 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/05/8217 May 1982 ALTER MEM AND ARTS

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01/04/821 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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