BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/10/249 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
09/05/249 May 2024 | Termination of appointment of Pauline Green as a director on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/10/235 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
13/06/2313 June 2023 | Termination of appointment of Matthew Walters as a director on 2023-05-24 |
13/06/2313 June 2023 | Termination of appointment of William Terence Pugsley as a director on 2023-05-24 |
01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Appointment of Mr Stuart Lewis Miller as a director on 2022-09-28 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
06/10/226 October 2022 | Director's details changed for Mr Peter John Prater on 2022-10-06 |
16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Appointment of Mr Peter John Prater as a secretary on 2022-04-29 |
30/03/2230 March 2022 | Termination of appointment of Ordered Management Secretary Ltd as a secretary on 2022-03-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
13/10/2113 October 2021 | Appointment of Matthew Walters as a director on 2021-09-23 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ETHERTON |
30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSHAW |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUEST |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/11/191 November 2019 | DIRECTOR APPOINTED NICK DAVIES |
30/10/1930 October 2019 | DIRECTOR APPOINTED LIAM TUMULTY |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR SIMON VICTOR WILLIAM GUEST |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/11/1815 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
26/09/1826 September 2018 | SAIL ADDRESS CHANGED FROM: ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX ENGLAND |
05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX ENGLAND |
11/06/1811 June 2018 | DIRECTOR APPOINTED PAULINE GREEN |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR WILLIAM TERENCE PUGSLEY |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR JOHN PATRICK WHELAN |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHECKLEY |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLER |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/09/174 September 2017 | DIRECTOR APPOINTED PHILIP ANDREW SAYERS |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOURACRE |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICKY WILKINS |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLE |
25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 92 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AN |
28/10/1628 October 2016 | DIRECTOR APPOINTED STEVEN CHECKLEY |
28/10/1628 October 2016 | SAIL ADDRESS CREATED |
28/10/1628 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANGOOD |
27/10/1627 October 2016 | DIRECTOR APPOINTED MISS ELIZABETH SARAH FOURACRE |
27/10/1627 October 2016 | DIRECTOR APPOINTED MARTIN JOHN WELLER |
27/10/1627 October 2016 | DIRECTOR APPOINTED NICKY LEE WILKINS |
24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
21/10/1521 October 2015 | DIRECTOR APPOINTED SIMON JEFFERSON ANGOOD |
21/10/1521 October 2015 | DIRECTOR APPOINTED CHRISTOPHER EDWARD STOREY |
21/10/1521 October 2015 | DIRECTOR APPOINTED JAMES HOWARD ETHERTON |
21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HART / 21/09/2015 |
21/10/1521 October 2015 | 22/09/15 NO MEMBER LIST |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM FOURACRE |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SALOMON |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MISSELBROOK |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PUGSLEY |
08/07/158 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
04/11/144 November 2014 | 22/09/14 NO MEMBER LIST |
16/07/1416 July 2014 | DIRECTOR APPOINTED MR STUART JAMES ANDERSON |
14/07/1414 July 2014 | DIRECTOR APPOINTED MR TREVOR PAUL SALOMON |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA FLIER |
22/05/1422 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAY |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES |
12/12/1312 December 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES WALTER FOURACRE |
09/12/139 December 2013 | DIRECTOR APPOINTED MRS DIANA GAIL FLIER |
06/12/136 December 2013 | DIRECTOR APPOINTED MR WILLIAM TERENCE PUGSLEY |
06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON |
24/09/1324 September 2013 | 22/09/13 NO MEMBER LIST |
10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/10/1223 October 2012 | 22/09/12 NO MEMBER LIST |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PRATER / 08/10/2012 |
22/10/1222 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/08/1230 August 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY BRAY |
30/08/1230 August 2012 | DIRECTOR APPOINTED MR KEVIN GREGORY MISSELBROOK |
30/08/1230 August 2012 | DIRECTOR APPOINTED MR DAVID FORBES |
30/08/1230 August 2012 | DIRECTOR APPOINTED MS ANWEN ROBINSON |
30/08/1230 August 2012 | DIRECTOR APPOINTED MR RONALD JAMES DUNCAN |
21/08/1221 August 2012 | ADOPT ARTICLES 18/07/2012 |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHTER |
11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | ADOPT ARTICLES 15/11/2011 |
22/09/1122 September 2011 | 22/09/11 NO MEMBER LIST |
12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAIRO ROJAS |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/1029 September 2010 | 22/09/10 NO MEMBER LIST |
28/09/1028 September 2010 | SAIL ADDRESS CREATED |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNING |
27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 |
23/09/1023 September 2010 | DIRECTOR APPOINTED MR RICHARD MARK ANNING |
02/09/102 September 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES COLE |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR BRYAN DOUGLAS RICHTER |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MISSELBROOK |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNING |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 22/09/09 |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MISSELBROOK / 23/09/2009 |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTSHAW / 23/09/2009 |
11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/03/096 March 2009 | DIRECTOR APPOINTED JAIRO ROJAS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 22/09/08 |
18/06/0818 June 2008 | DIRECTOR APPOINTED MR RICHARD MARK ANNING |
18/06/0818 June 2008 | DIRECTOR APPOINTED MR PETER PRATER |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TAYLOR |
17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS KEELING |
17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
17/06/0817 June 2008 | SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 22/09/07 |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 22/09/06 |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
13/10/0513 October 2005 | DIRECTOR RESIGNED |
13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 22/09/05 |
28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 22/09/04 |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | SECRETARY RESIGNED |
18/10/0318 October 2003 | ANNUAL RETURN MADE UP TO 22/09/03 |
07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 22/09/02 |
14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 22/09/01 |
29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/12/008 December 2000 | COMPANY NAME CHANGED BUSINESS & ACCOUNTING SOFTWARE D EVELOPERS ASSOCIATION CERTIFICATE ISSUED ON 11/12/00 |
04/12/004 December 2000 | DIRECTOR RESIGNED |
04/12/004 December 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | ANNUAL RETURN MADE UP TO 22/09/00 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | SECRETARY RESIGNED |
08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/06/001 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 22/09/99 |
27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | ANNUAL RETURN MADE UP TO 22/09/98 |
04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | ANNUAL RETURN MADE UP TO 22/09/97 |
15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/10/9610 October 1996 | ANNUAL RETURN MADE UP TO 22/09/96 |
10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: C/O 16A ST. JAMES 'S STREET LONDON SW1A 1ER |
10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 22/09/95 |
30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
14/11/9414 November 1994 | ANNUAL RETURN MADE UP TO 22/09/94 |
14/11/9414 November 1994 | DIRECTOR RESIGNED |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
16/05/9416 May 1994 | DIRECTOR RESIGNED |
22/12/9322 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
07/12/937 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/932 October 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ |
02/10/932 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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