BAS ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Change of details for Mrs Sian Smith as a person with significant control on 2025-07-18 |
| 18/07/2518 July 2025 | Director's details changed for Mrs Sian Michelle Smith on 2025-07-18 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 22/04/2522 April 2025 | Notification of Dawn Brenda Smith as a person with significant control on 2024-09-30 |
| 31/03/2531 March 2025 | Director's details changed for Mrs Dawn Brenda Smith on 2025-02-01 |
| 15/01/2515 January 2025 | Director's details changed for Mrs Sian-Michelle Smith on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mrs Sian-Michelle Smith as a person with significant control on 2025-01-15 |
| 19/10/2419 October 2024 | Particulars of variation of rights attached to shares |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Director's details changed for Mr Brett James Smith on 2024-05-03 |
| 09/05/249 May 2024 | Change of details for Mr Brett James Smith as a person with significant control on 2024-05-03 |
| 09/05/249 May 2024 | Change of details for Mrs Sian-Michelle Smith as a person with significant control on 2024-05-03 |
| 09/05/249 May 2024 | Director's details changed for Mrs Sian-Michelle Smith on 2024-05-03 |
| 25/04/2425 April 2024 | Change of share class name or designation |
| 24/04/2424 April 2024 | Change of share class name or designation |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 18/04/2418 April 2024 | Notification of Sian-Michelle Smith as a person with significant control on 2024-04-01 |
| 18/04/2418 April 2024 | Cessation of Dawn Brenda Smith as a person with significant control on 2024-04-01 |
| 15/04/2415 April 2024 | Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2024-03-01 |
| 15/04/2415 April 2024 | Director's details changed for Mrs Dawn Brenda Smith on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 17/02/2317 February 2023 | Change of details for Mr Brett James Smith as a person with significant control on 2022-04-01 |
| 17/02/2317 February 2023 | Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2022-05-01 |
| 10/11/2210 November 2022 | Termination of appointment of Roger Smith as a secretary on 2022-11-09 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Dawn Brenda Smith on 2022-05-01 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Dawn Brenda Smith on 2022-09-17 |
| 20/09/2220 September 2022 | Secretary's details changed for Mr Roger Smith on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Cessation of Roger Smith as a person with significant control on 2021-02-13 |
| 16/02/2216 February 2022 | Change of details for Mr Brett James Smith as a person with significant control on 2021-02-13 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 21/10/2121 October 2021 | Director's details changed for Mr Brett James Smith on 2021-06-17 |
| 21/10/2121 October 2021 | Appointment of Mrs Sian-Michelle Smith as a director on 2021-08-13 |
| 21/10/2121 October 2021 | Change of details for Mr Brett James Smith as a person with significant control on 2021-06-17 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 08/02/218 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050417630004 |
| 08/02/218 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050417630003 |
| 16/10/2016 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR BRETT JAMES SMITH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR BRETT JAMES SMITH / 01/01/2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT SMITH |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN BRENDA SMITH / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMES SMITH / 21/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BRENDA SMITH / 11/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMES SMITH / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMES SMITH / 28/01/2016 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SMITH / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BRENDA SMITH / 28/01/2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 46. LONG PLOUGH, ASTON CLINTON AYLESBURY BUCKS HP22 5HB |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SMITH / 11/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BRENDA SMITH / 11/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR BRETT JAMES SMITH |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050417630003 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050417630004 |
| 02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/11/124 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BRENDA SMITH / 10/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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