B.A.S LIMITED

Company number 01626489



Company Documents

DateDescriptionView / Download
26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATESView PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
27/11/1727 November 2017CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
25/11/1625 November 2016CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
26/11/1526 November 2015Annual return made up to 24 November 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
26/11/1426 November 2014Annual return made up to 24 November 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
13/12/1313 December 2013Annual return made up to 24 November 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
10/01/1310 January 2013Annual return made up to 24 November 2012 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
03/02/123 February 2012Annual return made up to 24 November 2011 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
07/02/117 February 201107/02/11 STATEMENT OF CAPITAL GBP 33View PDF
12/01/1112 January 2011Annual return made up to 24 November 2010 with full list of shareholdersView PDF
15/12/1015 December 2010RETURN OF PURCHASE OF OWN SHARESView PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
19/01/1019 January 2010RETURN OF PURCHASE OF OWN SHARESView PDF
02/12/092 December 2009Annual return made up to 24 November 2009 with full list of shareholdersView PDF
02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHRIES / 02/12/2009View PDF
06/06/096 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
06/06/096 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
26/01/0926 January 2009RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERSView PDF
16/12/0816 December 2008GBP IC 45/41 16/11/08 GBP SR [email protected]=4View PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
10/01/0810 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
20/12/0720 December 2007RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERSView PDF
17/12/0717 December 2007£ IC 100/45 16/11/07 £ SR [email protected]=55View PDF
02/12/072 December 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
02/12/072 December 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
30/11/0730 November 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
30/11/0730 November 2007DIRECTOR RESIGNEDView PDF
30/11/0730 November 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
27/11/0727 November 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
26/11/0726 November 2007NEW SECRETARY APPOINTEDView PDF
26/11/0726 November 2007SECRETARY RESIGNEDView PDF
21/11/0721 November 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
31/10/0731 October 2007RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERSView PDF
15/10/0715 October 2007NEW DIRECTOR APPOINTEDView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF


13/12/0513 December 2005RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
02/12/042 December 2004RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04View PDF
09/12/039 December 2003RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03View PDF
01/12/021 December 2002RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02View PDF
10/12/0110 December 2001RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERSView PDF
31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01View PDF
06/12/006 December 2000RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERSView PDF
18/10/0018 October 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00View PDF
22/11/9922 November 1999RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERSView PDF
31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99View PDF
24/11/9824 November 1998RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERSView PDF
31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98View PDF
11/12/9711 December 1997RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERSView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
26/11/9626 November 1996RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERSView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
08/12/958 December 1995RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERSView PDF
31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95View PDF
25/11/9425 November 1994RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERSView PDF
31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94View PDF
08/12/938 December 1993RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERSView PDF
31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93View PDF
23/02/9323 February 1993RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERSView PDF
18/12/9218 December 1992REGISTERED OFFICE CHANGED ON 18/12/92 FROM: G OFFICE CHANGED 18/12/92 UNIT 16 LLANTARNAM PARK INDUSTRIAL EST CWMBRAN GWENT NP44 3AXView PDF
18/12/9218 December 1992REGISTERED OFFICE CHANGED ON 18/12/92 FROM: UNIT 16 LLANTARNAM PARK INDUSTRIAL EST CWMBRAN GWENT NP44 3AXView PDF
31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92View PDF
25/11/9125 November 1991RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERSView PDF
31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91View PDF
03/12/903 December 1990RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERSView PDF
31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90View PDF
12/02/9012 February 1990RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERSView PDF
31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89View PDF
26/01/8926 January 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERSView PDF
03/05/883 May 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERSView PDF
31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88View PDF
30/04/8730 April 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERSView PDF
31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87View PDF
31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86View PDF
17/05/8217 May 1982ALTER MEM AND ARTSView PDF
01/04/821 April 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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