B.A.A. ASSOCIATES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-16 with updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-16 with no updates

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03/07/243 July 2024 Registered office address changed from 92 Murray Grove London N1 7QJ to C/O Mensah & Co Ltd 758 Great Cambridge Road Great Cambridge Road Enfield EN1 3GN on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Accounts for a dormant company made up to 2023-06-30

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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11/09/2311 September 2023 Confirmation statement made on 2023-06-16 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Confirmation statement made on 2022-06-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BABATUNDE ADEBOYE OGUNYADEKA

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY IMAGINE BUSINESS COSEC LTD

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 3 FULLWOODS MEWS, BEVENDEN STREET, LONDON, N1 6BF

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24/07/1424 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/04/1218 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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18/04/1218 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANN AYAMAH-OGUNYADEKA

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17/08/1117 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 04/07/2011

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17/08/1117 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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19/07/1119 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/09/107 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 16/06/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN AYAMAH-OGUNYADEKA / 16/06/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BABATUNDE ADEBOYE OGUNYADEKA / 16/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/11/098 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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23/07/0923 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR APPOINTED MRS ANN AYAMAH-OGUNYADEKA

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 LOCATION OF DEBENTURE REGISTER

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06/07/076 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 LOCATION OF REGISTER OF MEMBERS

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01/06/071 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 129 ALDERSGATE STREET, LONDON, EC1A 4WD

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01/12/051 December 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 LOCATION OF REGISTER OF MEMBERS

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 129 ALDERSGATE STREET, LONDON, EC1M 6DZ

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01/12/051 December 2005 LOCATION OF DEBENTURE REGISTER

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 3 FULLWOODS MEWS, LONDON, N1 6BF

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30/07/0330 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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25/06/0125 June 2001 DIRECTOR'S PARTICULARS CHANGED

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 DIRECTOR'S PARTICULARS CHANGED

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 COMPANY NAME CHANGED WILMER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/07/00

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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